Private Bank
Finance
PrivateBankClientLifecycleManagement,AVP
“Private Bank - Client Lifecycle Management, AVP at Private Bank. Skills: Client Lifecycle Management, KYC, AML. end to end on-boarding new clients. support KYC periodic/event driven review of existing clients”
Industry & Context.
Ability to identify and solve problems, often under pressure; Superior analytical skills (including data analysis) as well as being detail-oriented on both strategy and execution
What They're Looking For.
Must Have
3 to 10 years of experience in Client Onboarding / CLM position in an International Private Bank, Fluent English skills, Advanced skills in using Excel/PowerPoint/Word
Nice to Have
Master degree a plus
What You'll Do.
end to end on-boarding new clients
support KYC periodic/event driven review of existing clients
Conduct full due diligence with respect to new and existing relationships for the enforcement of controls associated with Know Your Client (KYC) governing documentation for various account types – individuals
legal entities and Anti Money Laundering (AML) regulatory requirements
Conducting research on new and existing clients
obtaining information from public sources
screening natural persons/entity names against sanctions
adverse news and politically exposed person lists (PCR/Lexis Nexis)
Collect and verify/corroborate KYC/AML related documentation to perform required regulatory screening
Escalate due-diligence findings to Senior Management and Compliance/AFC where applicable
Preparation of comprehensive account opening pack for Business/Compliance/AFC sign offs
Handle/oversight of account maintenance activities
documentation deferral tracking until resolution
Maintain DB Branch Riyadh / DSSA Client databases with on boarding details
Support Business management Team in Regulatory Reporting and Reconciliation of client list with booking centers on a quarterly basis
Ensure adequate support is rendered during regulatory and internal audits
Complete remediation/other projects as and when applicable within the stipulated deadlines
Highlight any suspicious activity to Head of Businessusiness Manager/Office Manager in a timely manner
How You'll Work.
Team & Collaboration
work closely with the local Front Office team (Business Head, Team Heads, Relationship Managers (RM), Client Service Executives), Compliance, Legal, Anti Financial Crime (AFC) and Business Management Team; work with the stakeholders (including CLM, Operations, Compliance and AFC) at the relevant Booking Centers, mainly Switzerland; Liaise effectively with client-facing teams (local & Booking Centre); Central point of contact for the Front Office and internal stakeholders (Documentation Unit, AFC/Compliance, Legal and Middle Office Operations) concerning client on-boarding queries and status updates until final client adoption/review locally and at the respective Booking Centers
Communication Scope
Excellent written and verbal communication skills for interacting with diverse stakeholders
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