Client Onboarding Team Lead - Corporate Banking Client Onboarding Team Lead - Corporate Banking …

Non-disclosed
in Singapore
Permanent, Full time
Last application, 16 Sep 21
Negotiable
Non-disclosed
in Singapore
Permanent, Full time
Last application, 16 Sep 21
Negotiable
A regional wholesale bank is looking for an Assistant Manager to lead a client onboarding team. The individual will be responsible for the managing of account opening, and KYC and periodic reviews.

A regional wholesale bank is looking for an Assistant Manager to lead a client onboarding team. The individual will be responsible for the managing of account opening, KYC and periodic reviews.

Responsibilities:

  • Review account opening documentation for Corporate Clients/Financial Institutions in accordance with AML/KYC policy/guidelines.
  • Ensure periodic reviews and screening requests are processed promptly in accordance with defined turnaround time
  • Maintain high quality of screenings performed
  • Ensure effective discharge of the screening requirements based on defined screening methodology and workflow
  • Review guidelines and procedures
  • Other ad-hoc duties when necessary

Requirements:

  • Minimum bachelor's degree in Business Administration or relevant discipline
  • 5+ years related working experience within Banking industry, Client Onboarding space. Private Banking experience will be a plus.
  • Strong KYC/CDD/AML experience and knowledge
  • Independent and analytical team player
  • Proficient in English/Chinese to liaise with Chinese speaking headquarter counterparties
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