Client Onboarding - CDD and Reviews (Corporate & Private Banking)

about the company. 

A leading international banking institution with a strong and stable footprint across the Asia-Pacific region. The organization is highly regarded for its comprehensive financial services spanning multiple sophisticated banking sectors.

about the job. 

Step into a pivotal role managing end-to-end client onboarding and verification processes to safeguard the organization's regulatory integrity.

• Execute comprehensive customer due diligence and detailed documentation reviews for corporate and private wealth client accounts.

• Monitor daily database screening alerts and compile comprehensive compliance statistics for management reporting.

• Facilitate administrative client set-up and maintain account static data in strict accordance with service level agreements.

• Partner with cross-functional business units and key stakeholders to rectify deficiencies in customer onboarding files.

• Support operational control management tasks including audit verifications, dormant account administration, and process streamlining projects.

skills and experience required.

• Minimum 7 years of experience managing customer due diligence and account data maintenance within corporate or private banking.

• Deep knowledge of local anti-money laundering and countering the financing of terrorism regulations alongside industry best practices.

• Exceptional analytical capabilities with a sharp attention to detail and the ability to work independently under tight deadlines.

• Prior exposure to managing onboarding requirements for high-net-worth private wealth clients is highly advantageous.

• Familiarity with Tier-1 banking systems and digital account platforms is preferred to facilitate smooth process monitoring.
  

Please click on the 'apply' button to apply online. For more information, please reach out to Judy Low. (EA: 94C3609 / R22110790)