Prestigious International Bank based in London, are looking to recruit an additional Senior Private Banker/Relationship Manager, to be part of their expanding Private Banking department.
Main responsibilities will include;
* Build, develop and maintain relationships with high net worth individuals & on-board them as private customers
* Comply with Regulatory & AML policies- this involves sanctions screening, PEP activity, large value transactions and high risk country monitoring.
* Further investigations to ensure activity of customer falls in line with CDD/KYC protocols. Liaising with OPS, MLRO & senior management of any significant exceptions
* Interdepartmental coordination to deliver high quality services. Namely between Treasury, Settlement and OPS.
* Administrative work to ensure all customer files are up to date: this includes periodic reviews of all customer files to assess the adequacy of all presented documentation and KYC information.
* Ensure compliance with laws and regulations relevant to aforementioned responsibilities by enrolling in workshops, training courses and/or obtaining relevant certifications.
* Ensuring customers are informed of any changes to the terms of reference relating to their accounts and the services provided by the bank.
* Ensure customers’ requests are completed- whether they are transfers, cash orders, cheque books, depositing cash, enquiries.
* Assist in formulate appropriate business strategy/budget for RM activities/ PB department
* Point of contact for any required website changes
* Escalate risk matters to appropriate senior managers
Ideal candidates must also have right to work in the UK, as sponsorship isn’t offered for this position.
Due to the high volume of CVs that we receive, only successful candidates will be contacted. Thank you for your time and patience.
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