Client Documentation Specialist

Mission

As part of the Client Documentation team, the Client Documentation Specialist is a key element to ensure:

• A smooth documents process flow between the different departments of the bank, especially regarding change in circumstances
• The quality, coherence and the accuracy of the client's data in the bank's systems
• The relevance of clients' instructions by performing control signature
• An efficient support to the other departments of the bank and the branches

Main responsibilities

Day to day business

• Review the documentation received from the clients for certain change in circumstances on an existing account or an account closing and verify that it complies with the local and international regulations (e.g. CDB20, Common Reporting Standards (CRS) and FATCA/QI rules) and the Bank's directives and procedures from (i) a formal point of view (e.g. the correct version of the document is ...