The posting
Responsibilities:
- Conduct timely KYC reviews for existing customers and support relationship managers with preliminary checks on new onboarding clients.
- Assist relationship managers with order executions through phone communications.
- Maintain, organize, and transfer transaction documents to the appropriate departments efficiently.
- Prepare welcome packages and necessary documentation, ensuring timely delivery to clients following account openings.
- Verify documentation to comply with regulatory requirements.
- Coordinate with various departments to facilitate smooth transactions and operations.
- Undertake additional tasks or responsibilities assigned by the Head of Department or management as needed.
Requirements:
- Recognized bachelor’s degree or higher in Business, Banking and Finance, or a related field.
- A minimum of 2 years of experience as a Premium Banking Relationship Manager or at least 3 years as a Premium Banking Assistant Relationship Manager.
- Candidates with completion/preparation of CACS Paper 1 & 2 are preferred
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