VP, Head of Client Onboarding
- Attractive Salary
- Regional Leadership Role
About our Client
Our client is a global financial institution with well-established businesses in investment banking, private banking and asset management. An outstanding opportunity has arisen for a mature and confident individual to take on a leadership role based in Hong Kong.
Job Description
Leading a team of 6-8 Associates and Analysts, you will be responsible for:
- Analyzing the end-to-end client onboarding process and ensuring appropriate control and efficiency for clients
- Providing expert advice on AML and KYC checks and reviewing relevant onboarding documents and activities for compliance purpose
- Managing the KYC quality assurance activities for new and existing business
- Formulating and maintaining regional review policies and procedures in accordance with local regulatory requirements
- Working closely with the documentation/production team and compliance to supervise quality management developments
The Successful Applicant
You will be a mature and independent individual with at least 8 years of relevant experience within the Investment Banking industry. You will have expert knowledge in AML regulations and KYC checks. You will be familiar with client due diligence process. You will possess excellent communication and analytical skills. Proficiency in English is essential.
What's on Offer
This is an excellent opportunity to take up a leadership role within one of the most prestigious investment banks in the world. They provide excellent career path and a high level of internal mobility for their employees. They also offer attractive salary package to the suitable candidate.
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Jessy Wong quoting reference number H1566600 on +852 2848 9517.
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