Emmanuel Obi

Swiss Global Consulting can protect your assets and help you structure them for growth. We have the experience and the tools to introduce and deliver sound strategies and solutions that work for you, whether multi-jurisdictional or domestic. We build client relationships for the long-term and focus on ensuring that your immediate needs and future goals are met.

Account Opening, KYC, Standard Due Diligence - Middle Office (iCAT) Support the Front Office from the beginning of the new customer adoption process from prospect through to funding of the account (coordinate, prepare and control legal documentation, creation of the account in DB systems, participate in daily meeting to ensure support for complex account structures, control account creation and Know Your Client regulation, tax documentation, etc.)

- Facilitate client file reviews and work as part of a wider project team to deliver file reviews and analysis of client demographics. - Assist project lead in delivering key requirements and facilitating delivery of key MIS and meeting tight project delivery deadlines. - Understanding documentation requirements in a banking environment. - Maintain, update and retrieve client data and client files. - Provide administrative support for account file production and documentation reviews.