Client Onboarding Team Lead – Corporate Banking Permanent

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