Client Onboarding Manager
6 days ago
**Job Summary**
Indosuez Wealth Management is seeking a highly skilled Client Onboarding Manager to join our team in Hong Kong. As a key member of our Middle Office, you will be responsible for ensuring the smooth onboarding of new private banking clients, while maintaining the highest standards of compliance and risk management.
**Key Responsibilities:**
- Manage the client onboarding process, including KYC/ CDD/ CRA reviews, to ensure compliance with regulatory and internal requirements.
- Perform account opening KYC/ CDD/ CRA reviews, identifying and mitigating potential risks.
- Provide support to the Head of Client Middle Office in handling requests from Compliance, Internal Audit, Group Audit, and Regulators.
- Offer constructive advice to the Front Office on client onboarding-related enquiries and issues.
- Review and validate client source of wealth, corroboration of wealth, name screening results, and client risk assessment to ensure compliance.
- Ensure KYC/AML deliverables are met, and develop, maintain, review, and enhance the bank's processes, policies, and procedures to ensure compliance.
- Monitor and report performance and status of client onboarding to the Head of Client Middle Office.
- Manage and handle ad-hoc team projects, and provide backup/support to the Client Data team.
**Requirements:**
- Bachelor's Degree or equivalent in a business-related discipline.
- At least 6-10 years of experience in client onboarding, with a minimum of 5 years in KYC/CDD, preferably in private banking.
- Strong spoken and written communication skills, with excellent time management and organization skills.
- Proficiency in English and Chinese.
**What We Offer:**
- A dynamic and challenging role in a leading wealth management firm.
- Opportunities for professional growth and development.
- A collaborative and supportive work environment.
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