Wealth Management Operations

Jakarta Permanent
  • Opportunity to work with a Global Banking
  • Career progression

About Our Client

Our clients is a leading bank with an international reach.

Job Description

  • Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing sufficient regular control
  • Ensure appropriate escalation to management and/or permanent control (or compliance as appropriate) as soon as an issue is identified.
  • Comply with internal and external regulatory and compliance requirements
  • Ensure adherence to AML/FS‐related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision.
  • Manage activities of Wealth Management Operations to be completed timely and accurately according to the standard procedure
  • Enroll in necessary training in order to upgrade skills and receive a proper coaching to be able to perform the job properly and effectively.
  • Provide product & operational information, recommendation or advices to internal customers including before new product or services roll out.
  • Handling client inquiries properly and provide them with professional support and assistance
  • Provide timely and adequate response on audit queries during inspections, and close all relevant Action Plan/audit recommendations timely and satisfactorily.

The Successful Applicant

  • Min 5 years of experience
  • Preferably from Banks
  • Full knowledge of KYC including AML, CFT, and Sanctions.
  • Excellent English proficiency

What's on Offer

  • Exposure to a Global environment
  • Career progression
  • Competitive package
Contact
Preeti Budhrani
Quote job ref
4153238

Job summary

Location
Contract Type
Consultant name
Preeti Budhrani
Job Reference
4153238