Job Responsibilities:

• To input / modify client static and KYC information
• 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 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
• Liaise with KYC / AML team for any queries related to CDD searches and due diligence if required
• Handle data cleansing projects by reviewing various client documents and the data in the core banking systems
• Handle any other ad hoc projects assigned by the supervisor 

Job Requirements:

• Hands on experience in reviewing client on-boarding documentation
• Ability to multi-task and work under pressure to meet project timelines
• At least 1- 2 years of experience in client on-boarding in any Private Banking