CDD/KYC, Documentation and Operations managers, heads up for an exciting opportunity in private banking. CDD/KYC, Documentation or Operations professionals from private banking background are most welcome, to join a dynamic environment in a growing global private bank!
- Leading global private bank
- Open to professionals from client account opening and documentation
- Team leading / manager role
- Knowledge in KYC/AML requirements and regulations preferred
Successful candidates would be responsible for client account maintenance, AML updates, regular reports on dormant accounts, and general client documentation including e-banking.
Ideal candidates should come from post-secondary educational background. Experience in client account documentation or opening is required. Private banking background is preferred
If you are interested in exploring this opportunity, please send your most recent CV to Kenny Lee on firstname.lastname@example.org.