Associate, Wholesale Banking Middle Office

Full Time

Financial Services Client

Office Status: Hybrid

Salary: $65,000 – $70,000


  • Manage the preparation and delivery of all documentation related to the onboarding of new clients and the preparation of Periodic Reviews for existing clients in order to ensure that they are delivered in a timely manner and that any queries from Compliance Dept. are answered promptly.
  • Monitor the Siron KYC system on a daily basis in order to be aware of new alerts with respect to existing clients.
  • Clear/escalate such alerts to the relevant RM or local Compliance team (as appropriate) in accordance with local policies and procedures.
  • Review alerts triggered by SWIFT messages in order to clear/release or escalate to Compliance¬†department in in accordance with Branch Policies & Procedures.
  • Monitor CAF and bulk review status
  • Assist RMs on administrative tasks
  • As required and/or as directed by HWBMO, assist RMs to facilitate the establishment of new relationships, the closing of new business and the administration or amendment of existing facilities.
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