Account opening (individual, company and complex structures such as fund, trustees, foundations, check of documentation before opening, list of missing documents, control after opening, freeze/block account, etc… Advise front office on documents to be signed and procedures. Transfers & signature verification.
Analysis of the documentation from a CDB & policies perspectives in order to give a waiver for the opening. Interaction with other Control Functions, i.e. Legal, Compliance and Risk Management.
PROFILE:
The successful candidate should have several years similar experience, in-depth knowledge of the local regulatory environment, regulatory structures,
Excellent communication and interpersonal skills, he/she is able to interact with Front Office and other control functions.
