Client Onboarding Manager
2 months ago
About the Role:
Indosuez Wealth Management is seeking a highly skilled Client Onboarding Manager to join our team. As a key member of our Middle Office, you will be responsible for ensuring the smooth onboarding of new private banking clients.
Key Responsibilities:
- Manage the client onboarding process, including KYC/ CDD/ CRA reviews, to ensure compliance with regulatory and internal requirements.
- Collaborate with the Head of Client Middle Office to handle requests from Compliance, Internal Audit, Group Audit, and Regulators.
- Provide expert advice to the Front Office on client onboarding-related matters.
- Review and validate client source of wealth, corroboration of wealth, name screening results, and client risk assessment to ensure compliance.
- Develop, maintain, and enhance the bank's processes, policies, and procedures to ensure client onboarding activities comply with regulatory and internal requirements.
- Monitor and report performance and status of client onboarding to the Head of Client Middle Office.
- Manage ad-hoc team projects and provide backup/support to the Client Data team.
Requirements:
- Strong knowledge of KYC/AML regulations and internal requirements.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize tasks effectively.
- Strong analytical and problem-solving skills.
- Proficiency in Microsoft Office and ability to learn new systems.
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