Client Relationship Manager
1 month ago
Key Responsibilities:
- Advise frontline on Private Banking's Customer Due Diligence (CDD) policy and procedures and applicable local regulations.
- Manage client approval end to end for Private Banking files.
- Evaluate and escalate higher risk relationships and reputation risks arising from CDD to PvB Compliance.
Our Ideal Candidate
- ACAMS or ICA Certification would be beneficial.
- At least 5 years of experience in the private banking sector in a KYC/AML role.
- Solid knowledge and understanding of regulatory requirements relating to Private Banking CDD.
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Singapore Northeast Private Client Group Full timeJob Summary Are you a passionate people person who enjoys assisting others in making purchase decisions? Are you a professional with experience in the sales field, especially in the luxury industry, particularly in fashion? Do you like keeping tabs on the latest luxury fashion trends? We’d like to hear from you!Luxehouze, a marketplace for 100% authentic...
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Client Relationship Manager
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Singapore Cognizant Full timeCognizant is looking for a seasoned sales & account management individual as our Client Relationship Manager (CRM) to manage, retain and develop the accounts / portfolio in Singapore market while continuing to focus on growth. Summary of Role As a Client Relationship Manager, you will be key contributors to growing business and managing customers of...
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Client Relationship Manager
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Client Relationship Manager
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Client Relationship Manager
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Client Relationship Manager
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