Senior AVP – Client Onboarding recruitment
Our client is a leading international bank with a strong regional presence across Asia.They currently have an exciting opportunity at the management level for an experienced Client onboarding manager who is familiar with all the KYC documentation and verification processes.Key responsibilities include:–Supervising a team of ten to carry out daily tasks such as verifying documents, checking against terrorist/black lists, ensuring all of the kyc check lists are adhered too, verification of third party information, periodic reviews.-Managing workflow between team members and allocating tasks when Read more […]