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