lavori da Compliance in località Emirati Arabi Uniti

COMPANY OVERVIEW
Our client is a Wholesale Banking.

1. Acquire new-to-bank customers to develop new business accounts.
2. Conduct proper Customer Due Diligence (CDD) and Know-Your-Customer (KYC) prior to onboarding.
3. Ensure compliance of mandatory banking policies and procedures.
4. Introduce the Banking products and services.
5. Identify cross-selling and up-selling opportunities beyond account opening for cross referral to capture additional revenue.
6. Proactively engage existing portfolio of channel partners to increase customer referrals.
7. Develop and build new referral channels via proactive outbound engagement.

1. With a minimum of 5 years of experience in loans sales or relationship management.
2. Proven track record in loans sales, with a strong understanding of both personal and corporate loans.
3. Excellent interpersonal and communication skills, with the ability to establish trust and rapport with clients.
4. Strong analytical, problem-solving, and decision-making skills.
5. Self-motivated with the ability to work both independently and collaboratively within a team.
6. Familiarity with industry regulations and compliance standards.

EA: JAC Recruitment Pte. Ltd.
EA Licence: 90C3026
EA Personnel: R1872520
EA Personnel Name: Lum Yu Ru