• To oversee and coordinate client onboarding and maintenance processing according to legal entity type and manage exceptions and escalations to ensure legal entity meet the regulatory standards to trade with CIB products. Support role to the Management team to mitigate operational, compliance, reputational and legal risk through the number of control and monitoring processes.
Qualifications
• Type of Qualification: Bachelor’s degree required.
Field of Study: Banking, Accounting/ Finance, Legal
Experience Required
• Client Regulatory Services
• Operations
• 5-7 years
• Advanced banking regulatory and compliance experience with seasoned technical experience in KYC and comprehension of risk. Proficient understanding of Swift Messaging. Advanced general client services and / or support capability with seasoned technical experience in client onboarding and regulatory requirements. Client relationship experience preferred Advanced understanding of data secrecy, confidentiality, legal requirements for data privacy
Additional Information
Behavioral Competencies:
• Articulating Information
• Developing Expertise
• Documenting Facts
• Establishing Rapport
• Examining Information
• Following Procedures
• Generating Ideas
• Interacting with People
• Interpreting Data
• Managing Tasks
• Meeting Timescales
• Producing Output
• Providing Insights
• Resolving Conflict
• Taking Action
• Team Working
• Upholding Standards
• Valuing Individuals
• Technical Competencies:
Business Administration Skills
• Business Accumen
• Governance
• Client Knowledge
• Client Relationship Management
• Compliance
• Auditing
• Continuous Improvement
• Data Management (Administration)
• Product and Services Knowledge
• Risk Awareness
• Risk Management
• Written Communication
