Key Responsibilities
- Handle and liaise with support partners to resolve administrative and operational matters for the team
- Handle clients' enquiries/ needs and assist in servincing their requirements
- Establish good rapport with clients
- Assist the team in executing investment transactions
- Assist the team in monitoring clients' investments positions
- Handle new account opening, account maintainance, credit application, etc.
- Handle any periodic reviews i.e. credit, KYC and Client Risk Questionnaire
- Highlight suspicious activitities/ behaviour of clients and staff (e.g. account irregularities) to the team and respective departmants responsible for it
- Attend all Compliance and mandatory training required by the local regulators
- Understanding the bank's KYC/AML/CDD framework
- Input of deals into the bank's proprietary system or raise appropriate deal tickets
Qualifications
- Degree in any discipline
- At least 5 years of experience working in a similar role/ capacity in the banking industry
- CACS papers 1 & 2 certified
