Client Onboarding Manager

2 months ago


Hong Kong, Central and Western District, Hong Kong SAR China Indosuez Wealth Management Full time

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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