Unlock Your Career Potential in Private Banking Compliance! Your new company Your new client is a premier international bank recognised for bridging Middle Eastern expertise with Asia's dynamic markets. They stand out for its specialised
private banking, corporate finance, and treasury services
that connect Middle Eastern capital with Asia-Pacific opportunities. It offers bespoke solutions for high-net-worth (HNW) individuals, trade finance for cross-border businesses, and advanced treasury products tailored to institutional clients. Your new role The CDD (Client Due Dilligence) Business Advisory and Support (CBAS) unit operates as the
1.5 Line of Defence (LOD)
and functions as a bridge between Branch's Business segments (1st LOD) and Control / Support (2nd LOD) units to support the
Corporate & Institutional Banking (C&IB) and Wealth Management (WM)
businesses on CDD-related matters including:
Documents preparation required for client onboarding and periodic review...