Head of Client Onboarding

Job Description

An opportunity to step-up as Head of Client Onboarding at a top-tier Financial Services institution.

Roles/Responsibilities

• Conduct customer due diligence and high-risk reviews according to local policies and procedures.
• Prepare reports of high-risk reviews including results and recommendation for customer onboarding.
• Liaising with Sales, Business and Compliance to ensure a smooth on-boarding process.
• Maintain accurate and organized compliance records and documentation.
• Contribute to various high priority projects, working with a hands on approach to ensure successful completion.

Required skills

• 5+ years of experience in conducting banking KYC for corporate and institutional customers.
• Fluent Japanese and English proficiency in written and spoken English.

Preferred skills

• Experience as Team Leader or Project Manager with AML qualification.
• Knowledge of regulatory developments and key issues affecting regulated firms.
• Experience with AML/KYC related web technologies and systems.

Personal Attributes

• Ability to work harmoniously in a fast-paced environment with a diverse workforce.
• Clear interpersonal skill and strong leadership competency.

About our client
This is a leading Financial Institution dedicated to helping its clients manage their financial assets, also a place with highly qualified professionals to maximise your career growth.

Morgan McKinley Asia Pac is acting as an Employment Agency in relation to this vacancy.