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VP, Client Onboarding & Advisory - Private Banking

salary Salary :

$600,000 - 1,080,000 yearly

icon building Company : Larson Maddox
icon briefcase Job Type : Full Time

Number of Applicants

 : 

000+

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Job Description - VP, Client Onboarding & Advisory - Private Banking

CLIENT BACKGROUND
A leading private banking institution is seeking an experienced VP to strengthen its client onboarding and due diligence function. This role oversees end‑to‑end CDD/KYC reviews, leads complex onboarding approvals, and partners closely with Front Office across Asia on high‑risk cases.

JOB RESPONSIBILITY

  • Approve onboarding packages and enhanced due diligence for medium/high‑risk clients.
  • Oversee periodic reviews, screening alerts, and ongoing monitoring.
  • Review KYC maintenance and account change requests.
  • Drive process optimisation, system enhancements, and UAT for AML/CFT tools.
  • Act as a senior advisor to Front Office and key stakeholders.
  • Provide reporting, governance support, and assist with audits.

JOB REQUIREMENTS

  • Degree in Finance/Business or related area.
  • 8+ years' experience in private banking onboarding, CDD, AML/KYC.
  • Strong ability to assess complex client profiles and risk scenarios.
  • Solid understanding of AML/CFT, tax due diligence, and SOW verification.
  • Proven stakeholder management and process improvement experience.
  • Excellent communication and analytical skills.
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