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Our client is a leading securities company which provides integrated financial services across the business. Due to their expansion, they are now looking for a VP of Client Onboarding to manage the team.
Manage a team of four people
Review and approve KYC for new client on-boarding for sensitive accounts
Conduct KYC review on existing clients through periodic review
Ensure all client files are stored and maintained accordingly
Support Front Office queries related to client on boarding and client due diligence process
Work closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations QUALIFICATIONS
Minimum 5 years of relevant working experience in KYC or client onboarding
Bachelor's level degree
Experience in dealing with institutional clients is highly preferred
Strong understanding of account documentation, due diligence and local Anti-Money Laundering requirements
Fluent in English (spoken and written). Good command in Mandarin is a plus
Candidates who have less experience will be considered as Analyst
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.