Job Description:

• Support Periodic Client Review Services team in conducting periodic client reviews for Private Banking Clients, ensuring client information and documentation are kept up to the bank standards
• Be the single point of contact/case manager for Front on periodic client review
• Minimize error/rejection rate of client reviews by

• • Perform independent review of client account documentation and client profiles during periodic reviews to ensure adherence to regulatory requirements and bank policies/directives
  • Assess and ensure the relevance and completeness of KYC information supplied by Front and to perform appropriate due diligence checks and searches in various public sources according to the bank’s standard

Requirements:

• At least 2 years of experience in account documentation, KYC and regulatory requirements for client onboarding process
• Experience in Client Identification (CID) and/or client facing roles in a Private Bank would be advantages
• Good understanding of account documentation requirements and familiar with due diligence and local AML requirements
• Team player, understands the importance of collaboration and is committed to service delivery excellence
• Excellent communication skills, confident corresponding with Front and efficient solutions provider
• Excellent attention to details
• Ability to work under pressure, cope with change and yet execute in a precise and timely fashion
• University graduate with business or finance preferred
• Competent in MS office suite, particularly MS Excel

Salary: $3,800 Per Month