Your key responsibilities
- Review client account opening documentation as per regulatory and internal policies.
- To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents.
- Perform simple / complex static amendments in core banking systems.
- Perform data input and authorize the records in core banking systems for simple changes from, Signature, address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening.
- Conduct client due diligence searches on the clients via external and internal internet searches.
- Perform signature verification and update client records in core banking systems.
- Liaise with KYC / AML team for any queries related to CDD searches and due diligence.
- Handle data cleansing projects by reviewing various client documents and the data in the core banking systems.
- Support project team on all data migration projects.
- Bringing controls and efficiencies in existing process.
- Face off to onshore, FO, auditors and various stakeholders in all process related queries.
Your skills and experience
- German Language B1/B2 level is must for this role.
- Good communication and strong people management skills
- Minimum 10+ years of experience in client on-boarding / Static data amendments in any Private Banking and should have managed a team size of at least 15 people.
- Hands on experience in reviewing client on-boarding documentation.
- Willing to work in Multiple/ rotational Shifts.
