We seek a driven and motivated Onboarding and Client Diligence Manager for our client, a leading industry player with a global presence.
In this role, you will work closely with the business to ensure prompt, thorough and high-quality reviews of client onboarding requests, including account approvals. Your responsibilities will include providing guidance on client onboarding issues, addressing deficiencies in KYC information and documentation, and performing plausibility checks and validation of client sources of wealth and sources of funds.
You will also manage reviews and alerts, conduct periodic KYC and CDD reviews for existing relationships, and investigate suspicious transactions. Additionally, you will be key in mentoring junior team members involved in onboarding and periodic reviews. Your collaborative efforts with the team and relevant stakeholders will drive and enhance the client's due diligence processes.
To succeed in the role, you should have at least 5 years of experience in client reviews, preferably within the private banking sector. You possess a strong grasp of the AML/CFT framework and the ability to navigate risks such as PEP, Sanctions, reputational risks and suspicious activities. Knowledge of regulations, including MAS, HKMA, FATF and Wolfsberg, is also required. A University degree in Accountancy, Finance, Business Administration, or a related field is essential.
Interested applicants, please get in touch with [email protected] for a confidential discussion. Your application will be treated with utmost confidentiality.
EA: 22S09542
