Client Data Manager M/F

4 weeks ago


Lawford Essex, United Kingdom Crédit Agricole Group Full time

Key Responsibilities:

  • Review clients’ account opening documentation and check the validity on relevant forms to ensure compliance with applicable local regulatory requirements and internal policies and procedures of the bank.
  • Perform creation/ deletion/ modification of client static records, and maintain such records are up-to-date and relevant.
  • Advise relationship managers on offshore companies / trust accounts documentation requirement.
  • Manage client onboarding operations and check completeness and accuracy of clients’ data entered in the bank's computer system.
  • Liaise with relationship managers to resolve account documentation issues.
  • Perform review and tagging of clients with Professional Investor and Private Banking Client Status in the bank’s computer system.
  • Handle special projects, such as U.S. FATCA implementation and AEOI project.
  • Oversee the administrative and reporting tasks of the department.
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