Opportunity Description
Responsibilities Strategy Client Services: Client Service Managers (CSM) to deliver consistent and high-quality service to Private Banking clients. Facilitate a smooth working relationship of Front Office teams with support functions. Business Controls: To comply with all applicable money laundering prevention procedures and highlight suspicious activities/behaviour of clients and staff e.g., account irregularities and alert TL/CA of the suspicious transactions on a timely basis. Fully compliant with regulations and Group policies and guidelines, and be able to highlight, mitigate and protect the bank against credit, legal, documentation, repetition and other risks; to conduct business at all times in a compliance-conscious manner and alert to the potential risks of money laundering and other undesirable transactions/activity during and after client on-boarding process.
Business Work with relevant teams to enhance the control environment within the Front Office.
Processes Provide...
Business Work with relevant teams to enhance the control environment within the Front Office.
Processes Provide...
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