- Review and check the validity of private banking client account documentationand ensure accounts are opened in the Bank’s systems in a timely and accurateManner.- Assist Team Head of Document Review to proactively manage the workload andprocesses within the team.- Initial process improvement to improve overall efficiency of the team.

- Conduct enhanced due diligence on high risk new customers and during periodic account reviews. Assessing and advising on AML/CFT analysis for high/sensitive clients (high risk jurisdiction, PEP clients, gaming and casino establishments, charities and non-profitable organizations, etc) as well as clients in sensitive industries.- Provide group training on compliance policies, procedures to front office.- Assist RM to perform their first line of defense in effective way, such as advise… Show more - Conduct enhanced due diligence on high risk new customers and during periodic account reviews. Assessing and advising on AML/CFT analysis for high/sensitive clients (high risk jurisdiction, PEP clients, gaming and casino establishments, charities and non-profitable organizations, etc) as well as clients in sensitive industries.- Provide group training on compliance policies, procedures to front office.- Assist RM to perform their first line of defense in effective way, such as advise on AML/CFT queries, SOW corroboration, etc. Show less

Manage both client onboarding and structure change team and report to Line Manager. Coordinate with front office, risk unit, legal, compliance.

– review incoming documents for clients according to internal and external regulations– capture client static data based on client and front office documentation– provide client advisors support with document management – contribute to continuous improvement of processes and services

Account Services Advisory teamprovide document advisory for all client documentation queries from new account onboarding to account maintenance

– review incoming documents for clients according to internal and external regulations– capture client static data based on client and front office documentation– make sure that the document records correspond with data in the system– process end of day controls