2018-09-03

CLM Analyst - 12 months

Bank & Finance

up to 22K

Central and Western

A reputable Private Bank is seeking for high caliber for the replacement headcount.  Please send CV in Word format for application and declare your expected salary and availability.

Job Description:

  • Engage in Customer Due Diligence remediation activities with the front office
  • Conduct gap assessment of client file and provide support to RMs to gather information and documents
  • Gather and independently validate the source of each customers wealth either through information received from client via RMs and/or a variety of external data sources
  • Perform negative news and facts screening and provide results to Relation Managers
  • Assist RM to prepare client profile and research on industry/business trend to support client's networth 
  • Close engagement with Business Management and Compliance is necessary
  • Perform ad hoc tasks is required.

 

Requirement:

  • Degree holder, 1-2 years work experience in KYC or CDD in prestige account or private bank account
  • We will also consider some high quality fresh graduate 
  • Knowledge of Account Opening is an advantage.

Please send application with your expected salary and availability.  All submitted personal data will be used for recruitment purposes only.