Head of Client Onboarding recruitment

Our client is a leading global private bank and has recorded exponential growth in the region. It is recruiting a high caliber senior Head of Client Onboarding.

Reporting to the Regional Head of Operations, you will lead a team responsible for client onboarding. The function will perform KYC checks on new account opening raised by the RMs, approve normal risk counterparties, escalate high risk counterparties to Compliance and Onboarding Management, perform documentation checks and 1st level data input for new account. You will responsible for generation and analysis of MIS information pertaining to account opening and analysis for management reporting and also handle counterparty account opening. 

Degree qualified, you will have good working experience in financial services operations (private banking or investment banking) with a working knowledge of KYC and documentation, preferably have a good grasp of regulations and legal requirements relating to Money Laundering and Terrorism Financing; and/or experience in setup client static data. You will have a solid leadership, communication, change management and influencing skills, and strong banking products and regulatory knowledge.

To apply, please submit your resume to Adnan Atan at aa@kerryconsulting.com, quoting the job title and reference no AA4303, or call (65) 6333 8126 for more details. Due to high volume of responses, only shortlisted candidates are notified.