Manager, GWBPB

Key Responsibilities

• Responsible to review account opening documentation for clients in Private Banking Singapore in accordance with the local laws, regulations and policies in Singapore and Group wide policies, where applicable.  
• Liaise with Private Bankers in Singapore to complete required Know Your Client/ECDD including collection of supporting documents from clients to corroborate source of wealth and review complex entities or structures, PEPs, adverse news, sanctions and provide advisory services and guidance on documentation requirements, where required. 
• Act as a process expert to ensure document deficiencies are accurately tracked and escalated per procedures and to collaborate with all stakeholders to deliver consistent best in class account opening experience within desired timelines to clients in Private Banking Singapore. 
• Assist Governance Team Lead to proactively drive risk and control initiatives to ensure sound ...