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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Description of the Business Line or DepartmentThe Client Data Team forms part of the Operations function of the Bank and is based in Jersey and London and services client facing teams in multiple jurisdictions.The Team is responsible for the accurate and timely onboarding of new clients which are generally HNW and often international or corporate/trusts. The team is required to conduct a thorough assessment of the client documentation to ensure compliance withinternal compliance and regulatory requirements, working closely with the CRMs, Operational Tax Reporting and Compliance, and where necessary directly with clients.In addition to client onboarding the Team is also responsible for controlling, reviewing, and maintaining client accurate and complete data which is used for client reporting and tax reporting purposes.Summary of the key purposes of the role