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.
- 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.
- 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.