Overview
Description of the Business Line or Department
The Commercial Department is responsible for the profitable management and the strategic direction of the Private Banking Teams in the UK, CI and GIB. Our Commercial strategy focuses on four main areas:
· Domestic
· KCIS Key Client & International
· French Nexus
· B2B clients
…all supported by our Business Development, Client Services and Onboarding Teams.
Competencies
Individual contributor competencies as defined in the SGKH Leadership Model
Excellent knowledge of AML/KYC
Experience in performing Customer Due Diligence
Able to communicate effectively through different backgrounds and cultures
Effective written and spoken communication skills
Strong risk awareness and able to identify and confidently raise issues