Director – Portfolio and Client Onboarding recruitment

Requirements:Must have led process re-engineering programs successfullyMininimum 12 years experience within financial services operations leading regional business teamsMust have APAC experienceStrong understanding of key risk and control issues relating to Know Your Client and Client Reference DataStrong or expert knowledge of APAC client AML/KYC requirements involving CIP, relevant client search and client KYC documentation to onboard a client.Analyze a variety of ad-hoc issues and opportunities, developing recommendations, action plans and where appropriate transition plans to alternative teams Read more […]

July 10, 2012 • Tags: , , • Posted in: Financial • Comments Off on Director – Portfolio and Client Onboarding recruitment