Assistant Relationship Manager
3 weeks ago
Responsibilities:
Provide administrative and client service support to the Private Banking teams in Hong Kong and Singapore, catering to high-net-worth clients.
Collaborate with internal stakeholders to address clients' banking and wealth management needs effectively.
Assist in the client onboarding process, including account opening documentation for Private Banking customers.
Facilitate client onboarding, monitor account transactions and activities, execute orders, and ensure compliance with regulatory requirements and banking policies.
Conduct client due diligence and suitability checks to maintain accuracy, prevent incidents, and ensure compliance with internal and external regulations at all times.
Ensure that new Private Banking clients meet Singapore's regulatory requirements for high-net-worth individuals.
Monitor and track periodic and trigger-based KYC reviews to ensure timely completion. Liaise with internal teams in Hong Kong and Singapore to request extensions if necessary.
Adhere to anti-money laundering (AML) and counter-terrorist financing (CTF) controls in accordance with regulatory standards and policies during account opening and periodic/trigger reviews.
Perform additional tasks as assigned.
AML/CTF Responsibilities:
Ensure strict compliance with AML/CTF regulations and sanction risk controls as per regulatory standards and policies.
Education Qualification:
Preferably a Degree holder or equivalent.
Work Experience:
Minimum of 3-5 years of relevant experience in banking, preferably in serving high-net-worth individuals in a private banking environment.
EA Reg No: R2197438
EA License No: 21C0434
Tell employers what skills you haveWealth Management
Referrals
Microsoft Excel
Due Diligence
Relationship Management
Loans
Private Banking
Securities
Compliance
Financial Analysis
Banking
Team Player
Regulatory Requirements
KYC
Catering
Financial Services
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