Prestigious International Bank based in London, are looking to bring onboard an additional Senior Private Banker/Relationship Manager, to be part of their expanding Private Banking department.
To be considered for this position, candidatesMUST speak fluent Arabic and hold CeMAP qualification.
Main responsibilities will include;
1. Build, develop and maintain relationships with high net worth individuals & on-board them as private customers
2. Comply with Regulatory & AML policies- this involves sanctions screening, PEP activity, large value transactions and high risk country monitoring.
3. Further investigations to ensure activity of customer falls in line with CDD/KYC protocols. Liaising with OPS, MLRO & senior management of any significant exceptions
4. Interdepartmental coordination to deliver high quality services. Namely between Treasury, Settlement and OPS.
5. 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.
6. Ensure compliance with laws and regulations relevant to aforementioned responsibilities by enrolling in workshops, training...