5 Aug 2015

Temporary Front & Client Support (CDD – Compliance)

Personnel AppointmentsAnywhere

Job Description

Our client is a private bank seeking to recruit a Temporary Front & Client Support. Start date asap until end of December 2015. Key responsibilities will include: ? Based in the Front Office Support team the candidate will be responsible for reviewing completed account opening documentation and FATCA / IRS/ CRS forms, logging responses and escalating and managing the remediation of issues identified, routine recording and reporting project progress. The successful candidate will have: ? Two to three years? experience dealing with account opening procedures or KYC/CDD compliance reviews is preferable. ? Prior knowledge of FATCA/CRS and / or account opening procedures would be an advantage but is not essential as full training will be provided upon commencement. ? The candidate should have base level knowledge of MS Excel and Word.

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