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Custody On-boarding Manager, Financial Institutions Department (Custody Service)

Job Gallery Consultancy Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2017-10-29
  • Career Level:Middle
  • Location:Not Specified
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Corporate Banking  Others  

Job Description

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 7 years of relevant experiences in the financial industry
  •  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)

 

If you would like to be considered for these career opportunities, please send your updated resume in word format by click “Apply Now” application.

Personal data collected will be used for recruitment purpose only. 

Company Info

Our client, a steadily growing Chinese Bank in Hong Kong, is looking for a talent to join them.

Our recruitment consultants will provide tailor-made advice for individual job seeker. 

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