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Manager - Client Reference Data, A Leading Investment Bank

8.00 to 13.00 Years   Mumbai City   09 Dec, 2020
RiverForest Connections Private Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

Responsibilities

  • Manage a team that supports the execution of controls and tasks required in the Client Onboarding Data Maintenance and Banking Services process, ensuring that client documentation, data capture activities and banking services accorded meet the Banks policies, standards, and applicable local legal and regulatory requirements.
Maintain sound work processes and integrity of client data.
  • Uphold the highest standards of control, always keeping data integrity in mind while supervising day-to-day matters.
  • Manage implementation whilst maintaining sound work processes and integrity of client data.
  • Review and manage process change to ensure risk controls in relation to client static data are as robust as possible.
  • Keeping abreast with the changes in regulations site, regional, global, HO, assess its impact.
Work closely with internal customers to provide support to on-boarding of clients to the Bank.
  • Being Regional Support team, we must maintain and review workflows for consistency, in accordance with site specific SG,HK requirements and ensure they are understood by site/cross border staff.
  • Verify controls in place with regards to safe custody of account documentation; potential operation risks associated with users requests to access database of sensitive client data, signatures and document images.
,

Keyskills :
static datasite specificdata integritywork processesclient onboardingrisksoundaccessbankingcontrolcustodydatabaseregulatoryonboardingmaintenancesupervisionregulationsdocumentationimplementationTelekurs

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