Job Description
The selected candidate, in collaboration with the other members of the Client Administration team, will carry out the following activities:
- Due Diligence checks: verifying the consistency of the information provided by prospective clients with contractual documentation, performing KYC checks, and approving account openings for clients classified as low risk
- Account opening, maintenance, and closure: document verification, account setup in banking systems, management of missing documentation, assignment/modification of user conditions, document filing, and signature verification
- FATCA and CRS reporting: performing recurring checks on relevant static data for FATCA and CRS purposes
- E-banking management: opening and managing contracts, help desk support, credential renewal, modification of user access, and updates to active services
- Providing customer support in all cases requiring bank intervention, in line with internal...