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


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

Salary: $3,800 Per Month