Risk Management and Compliance: Adherence to laws and regulations, internal risk and compliance policies and the Group Code of Conduct. Completion of all mandatory risk and compliance training including e-learning within stated timeframe. Proactive identification of risks and concerns, including escalation to all relevant stakeholders. Timely mitigation of risks and resolution of issues including collaboration with all relevant stakeholder functions and establishment of effective controls.
Introduces the Bank and its banking services to prospective clients.
Supports the expected goal of business performance set forth by the management.
Markets and provides private banking services to clients including but not limited to banking services, investment services, wealth planning and trust, etc.
Performs KYC / AML due diligence on clients in compliance with the Bank’s general directive during the course of account...