Competitive remuneration pyckage including various...
5 years experience in similar roles
Knowledge of aml/kyc requirements
Understanding of crs & fatca regulations
The role involves maintaining client data throughout the bank account lifecycle while ensuring adherence to strict regulatory requirements like AML/KYC and CRS
Job Summary
The role involves maintaining client data throughout the bank account lifecycle while ensuring adherence to strict regulatory requirements like AML/KYC and CRS.
Candidates will work closely with Onboarding, Account Management, and wider departments to resolve account issues and manage client reporting.
The position offers a competitive remuneration package, professional development opportunities, and the chance to innovate within a global fund administration leader.
Matching Summary
The role involves maintaining client data throughout the bank account lifecycle while ensuring adherence to strict regulatory requirements like AML/KYC and CRS.
Salary
Competitive remuneration package including various benefits; Not specified; Not specified
Skills & Requirements
Must-have
5 years experience in similar roles
Knowledge of AML/KYC requirements
Understanding of CRS & FATCA regulations
Nice-to-have
Pro-active problem-solving attitude
Ability to mentor junior staff
Additional language skills advantageous
Key Requirements
Bachelor degree in Economics, Finance or Business Administration