Job Description:

• Be part of the Automatic Exchange of Information Pre-Existing Accounts Due Diligence (AEI PADD) Review Taskforce to perform a due diligence review and documentation of existing clients information in accordance with regulatory requirements for AEI
• Review of AEI self-certificates submitted by clients per the bank’s completeness and plausibility standards in an accurate and timely manner
• Follow up with Front Office to remediate erroneous self-certificates
• Work with Compliance, Tax, and Client Data Maintenance for any queries pertaining to the review process
• Provide regular updates and reports to the Team Lead of AEI PADD

Requirements:

• University degree preferred
• 1-2 years in Private Banking experience
• Knowledge of AEI requirements is an advantage

Salary: $3,800 Per Month