Our client is Corporate Banking /Financial Institution/Custody Securities Services. To cope with the rapid business expansion, they are now inviting high caliber candidates to join the team

Client On-boarding Manager-  Financial Institutions Department

Job Descriptions:

• Responsible for managing the Client on-boarding
• Work with the Client Service team to complete client's request timely
• Work with Account opening team to manage completion the client KYC records and supervise incorporating all due diligence documents for client on-boarding and periodic reviews
• To identify define, evaluate and escalate KYC and AML risks and issues
• Detail and in depth knowledge of multiple client types, products and jurisdictional due diligence requirements
• Ability to promote excellence, diversity, quality, respect, inclusivity and drive their own self development.
• Effective communication skills are a key part of this role as it requires building and maintaining strong working relationships, with Client, stakeholders, in a challenging environment.
• Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business

Requirements:

• Minimum 10years of relevant experiences in Client On Boarding in the financial Institution / Corporate Banking / Large corporate clients . / Asset Management & Hedge funds 
• Proven ability to deliver KYC for high profile client onboarding and renewals.
• Advanced knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification
• Knowledge of multiple client types (i.e. Banks, Corporates, Non-Banking Financial Institutions, Hedge Funds, Private Equity Funds, and Mutual Funds)
• Able to understand and interpret complex problems, issues and supporting data, then translate them into useable solutions management.
• Demonstrates strong verbal and written communication skills with experience of conflict resolution
• Possesses strong time management, organizational, relationship building skills
• Quality focused work ethic and strong controls mind-set
• With prior experience in the areas of middle/back office operations/ Securities Services Operations, fund administration will be given priority
• Good command of written and spoken English and Chinese (including Putonghua)