Client Review Manager, Privilege Banking

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • United Overseas Bank
  • 19 sept. 17

Client Review Manager, Privilege Banking

Responsibilities:
  • Partner Relationship Managers/Client Advisors to perform and facilitate clients' due diligence matters for ongoing reviews for existing clients
  • Perform Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) remediation and review
  • Gather KYC/CDD/EDD information and documentation from clients in accordance with regulatory and internal policies/guidelines
  • Maintain confidentiality of client data and information
  • Perform KYC related assignments
  • Liaise with clients and various stakeholders
Requirements:
  • Recognized University Degree or Diploma
  • At least 2 years of related working experience in a Retail Bank environment, preferably in the mass affluent and/or high-net worth market
  • Good knowledge and familiar with KYC/CDD/EDD requirements
  • Ability to conduct, articulate clearly and confidently for KYC/CDD/EDD related matters via phone conversation with clients
  • Excellent phone communication is critical (good telephony skills, pleasant voice and charisma over the phone)
  • Resourceful, meticulous, ability to work independently with strong interpersonal and communication skills