Support Private Banking Executives by completing documentation and internal requirements for periodic reviews, onboarding, and maintenance activities
Job Summary
Support Private Banking Executives by completing documentation and internal requirements for periodic reviews, onboarding, and maintenance activities.
Conduct thorough client due diligence, including verifying customer identity, assessing documentation, and ensuring alignment with regulatory and internal policies.
Collaborate closely with Private Bankers, Client Due Diligence Teams, Compliance, and other internal stakeholders to resolve discrepancies and enable seamless onboarding.
Matching Summary
Support Private Banking Executives by completing documentation and internal requirements for periodic reviews, onboarding, and maintenance activities.
Skills & Requirements
Must-have
Client information maintenance
Transaction processing
Client communication management
KYC/AML compliance
Regulatory standards adherence
Nice-to-have
Detail-oriented and analytical
Positive and self-motivated approach
Collaboration with senior stakeholders
Understanding of investment products
Key Requirements
Fluency in English
Strong analytical thinking and problem-solving skills
Ability to organise, prioritise, and handle multiple tasks