Head of Middle Office recruitment
ResponsibilitiesResponsible for assisting the relationship managers (RMs) fulfil their obligations pursuant to Singapore Branch’s “Know Your Customer” program. To do this, the Head of Middle Office will assist in defining and then implementing a process through which the RMs will:• Create KYC files, in accordance with the bank’s policies and procedures.• Review existing KYC customer files on periodic basis and update them, as necessaryThe Head of Middle Office will supervise team members who will have direct responsibility for file review. All KYC files will undergo a quality control Read more […]
Head of Middle Office recruitment
Summary of the JobResponsible for assisting the relationship managers (RMs) fulfil their obligations pursuant to Singapore Branch’s “Know Your Customer” program. To do this, the Head of Middle Office will assist in defining and then implementing a process through which the RMs will:Create KYC files, in accordance with company’s Singapore’s policies and procedures, for all new customers of the Singapore Branch.Review existing KYC customer files on periodic basis and update them, as necessaryThe Head of Middle Office will supervise team members who will have direct responsibility for file Read more […]