Summary
Date Posted: Friday, March 01 2024, Base Salary: Not Disclosed

JOB DETAILS:
Job Description
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
Minimum 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

Work Hours: 8

Experience in Months: 60

Level of Education: Bachelor Degree

Job application procedure
Interested and qualified? Click here to apply

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