Job description

[This job id 2701 first appeared in Job-Q.com on 06 May 2026]

Job Description

Learning opportunity with the department, gaining experience from industry practitioners.

The intern will be part of the team thats

Key Responsibilities

• Participate as a member of the Central Utility Team, providing support to the Front Office on Client Due Diligence and SOW write-ups.
• Collaborate with the Front Office to obtain the necessary corroboration evidence and documentation to enhance the quality of SOW write-ups.
• The successful candidate is expected to be well-versed in AML/CFT and CDD standards, and familiar with the documentation and regulatory requirements for Private Wealth account types. The role requires a meticulous eye for detail, strong communication skills, and the ability to manage multiple stakeholders and competing priorities.
• Liaise with Senior Client Advisors (SCAs) to clarify submissions and obtain supporting documentation where required.
• Prepare initial drafts of SOW write-ups based on information provided by the Front Office, for subsequent review by SCAs.
• Serve as a knowledge resource for the Front Office on client onboarding documentation requirements and retail banking services.
• Manage and process client onboarding documentation checks and provide general services to Front Office staff.
• Handle and respond to queries from the Front Office within the scope of responsibility.
• Depending on the specific task, perform data entry and updates in the Private Bank system.
• Comply with internal policies and procedures and escalate issues as necessary.

Required Skill Set

• Demonstrated knowledge of private banking, including experience with account opening documentation, account maintenance, and security transfers.
• Excellent organizational skills, strong client servicing abilities, and capacity to handle multiple tasks under time constraints.
• Effective communication and interpersonal skills, with the ability to interact proficiently across teams.
• Prior experience in KYC and SOW corroboration
• Educational background: An accounting degree from a recognized tertiary institution and preferably at least two years of experience in drafting Source of Wealth(SOW) write ups within Private banking.
• Strong appreciation and understanding of private banking business models.
• Comprehensive understanding of private banking processes and controls, including front-to-back operations and the utilization of IT as an enabling tool.
• Mature, independent, and self-motivated, with a willingness to work hands-on and with minimal supervision.
• Confidence in interacting with colleagues from various functional areas.

Additional Requirements

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