Client onboarding – Associate to AVP recruitment
• Manage new account opening process and review account opening documents to ensure they meet the KYC, AML and regulatory requirements
• Review and manage client and product documentation and ensure the existence of proper risk management and capacity review approval for certain categories of account opening
• Maintain client and account data information and assist management in producing metrics for reporting purpose
• Liaise and coordinate with the relevant teams and external counsel on client documentation registration and any new or changes of client documentation requirements
• Validate client data changes and communicate to management or Sales teams where necessary
• Coordinate regular mass mailing requirements and returned mails process
• Participate in UAT testing, process re-engineering, new projects and initiatives as required
The ideal candidate should be degree qualified with minimum 3-6 years of relevant client onboarding/KYC within the corporate banking/ investment banking industry. Detail oriented; strong analytical and communication skill; self-initiative and able to work independently and strong Excel and Powerpoint skills.
To apply, please submit your resume to Sherry Zerh at sz@kerryconsulting.com, quoting the job title and reference number SZ4242. We regret only successful shortlisted candidates will be contacted.