Assistant Manager, Customer Information Maintenance
Core
Ensure compliance with regulatory requirements by performing thorough checks on CRS/FATCA and facilitating the opening of cross-border accounts.
Role type
Assistant Manager, Customer Information Maintenance
Builds
Cross-border accounts for customers with banking relationships with partner banks
Domain
Banking / Financial Services
Required skills
Regulatory compliance (CRS/FATCA), Customer record management, Cross-border account facilitation, Project support (UAT/PV), Stakeholder collaboration
Preferred skills
Banking industry experience
Technologies
None stated
Responsibilities
Conduct comprehensive checks of customer records and Self-Certifications for CRS and FATCA compliance; Support the complete onboarding process in collaboration with other stakeholders; Facilitate the opening of accounts for customers with banking relationships with partner banks; Provide end-to-end support for projects including user requirement discussions, reviewing functional specifications, and conducting UAT and PV; Assist the team head with tasks to support departmental objectives
Seniority
Assistant Manager, 3+ years experience