Central File Specialist

Participate in the compliance process through management of formal verification of documentation, processing of openings, mutations and closures of clients’ accounts, maintaining the integrity and quality of the Bank’s clients’ data, while contributing to continuous improvement through the use of automation and AI-enabled tools.

Key Responsibilities

• Open clients’ accounts
• Manage formal documentation and clients’ data (mutations, account closure, estate)
• Identify and apply standard tax requirements (CRS/FATCA/QI)
• Grant online banking access
• Scan and file documents related to account openings and mutations
• Maintain clients, business introducers, third-party managers and insurances files
• Carry out legal searches for the Legal department
• Provide support to Front, Legal and Compliance teams
• Identify pragmatic automation opportunities for Central File processes (including responsible...