about the job
- Evaluate and approve documentation for new accounts.
- Ensure compliance with internal and regulatory standards.
- Address client queries and ensure product suitability.
- Conduct KYC checks and due diligence (CDD, EDD) for risk assessment.
- Adverse News Search
- Coordinate document submissions with clients and support Relationship Managers
- Prepare management reports and provide insights.
skills and experience required
- A diploma is minimally required
- Prior wealth banking experience is preferred
To apply online please use the 'apply' function, (EA: 94C3609/ R21103354)
