Director, Client Static Data Unit & FATCA- Client Onboarding and Management

Job Description

Client Static Data Leader with overall ownership of COBAM processes for CIC/CB MENA and Africa, specifically:

  • SDM processes – Client Profile Account Creation, Maintenance, Dormancy, Off boarding/Closure and other SDM-related projects and cleanup activities
  • FATCA and other related regulatory-driven activities that rely on quality client static data
  • Signature Update Process
  • FM _ Reg_On Boarding process.

This role aims to

FULL ARTICLE http://www.cpifinancial.net/jobs/2095125

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