Manager, Private Banking
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About The Position
The key responsibility of this position is to perform client acceptance reviews, which includes name screening, Customer Due Diligence (CDD), Know Your Customer (KYC) checks, risk profile assessment of prospects, and trigger review management for Private Banking (PvB) Onboarding. The role involves reviewing accounts against internal standards for CDD, ensuring the quality of static information and source of wealth, and determining if additional searches are needed for account opening. The position also requires advising on CDD policies, escalating higher risk relationships, and consulting with functional experts as necessary. The individual will contribute to the implementation of daily processes and assist in updating procedures, while promoting continuous improvement and providing final recommendations on account openings.
