Private Banking
Review Private Banking Clients’ Account Opening Documentation for adequacy, Legal and Regulatory Compliance
Liaise with and Support Relationship Managers and their Assistants to complete required documentation, explain and clarify documentation requirements
KYC review of Client Documentation as per regulations and internal policies
To execute account opening processes across the various systems and activate the Accounts
To provide prompt, accurate and quality service to internal clients
Key Features of the Role
Review Co-Approve Account opening based on documents submitted by Relationship Managers
Ensure that Accounts are opened in the systems in a timely and accurate manner
Ensure that any document deficiencies are accurately tracked and escalated as per procedure
Support other Departments as applicable with various activities like Signature verification, Information retrieval etc
Ensure timely accurate processing of client documents
Work with Legal and Compliance and other stake holders on documentation requirements and ensure compliance with regulatory controls and internal Bank policies
Ensure quality service is provided to internal clients i.e. Relationship Managers / Marketing Assistants.
Skills Requirements of the Role
Personal and Social
Meticulous and accurate
Able to work under pressure and consistently meet work timelines
Excellent inter-personal and communication skills
Able to work independently as well as be a team player
Professional and Technical
Degree holder and/or minimum of 3 years of relevant work experience with additional experience of 7-10 years in related areas
Good knowledge of account documentation requirements in a Private Banking environment
Sound knowledge of regulatory requirements, policies and guidelines
Good MSOffice software knowledge
Remuneration is based on relevant experience in banking.
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