This position is part of the Chief Operating Officer function designed to operationalize Private Bank service through a central utility team
Job Summary
This position is part of the Chief Operating Officer function designed to operationalize Private Bank service through a central utility team.
The role holder will play a key part in supporting Senior Client Advisors by enhancing the quality of Source of Wealth write-ups and Client Due Diligence documentation.
Candidates must be well-versed in AML/CFT standards and familiar with regulatory requirements for Private Wealth account types while managing competing priorities.
Matching Summary
This position is part of the Chief Operating Officer function designed to operationalize Private Bank service through a central utility team.
Skills & Requirements
Must-have
Client Due Diligence standards
Source of Wealth write-ups
AML/CFT compliance knowledge
Private banking documentation
Front Office collaboration
Nice-to-have
Meticulous eye for detail
Strong communication skills
Ability to manage multiple stakeholders
Self-motivated and independent
Hands-on approach with minimal supervision
Key Requirements
Accounting degree from recognized tertiary institution
At least two years experience drafting SOW write-ups