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Head of Client Onboarding

Job Seekers Japan Financial Services Operations Investment Banking

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.

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Consultant Details

Consultant Details

Meru Nijiati
Meru Nijiati
  • Consultant | Financial Services Group
  • +813 4550 6579
  • mnijiati@morganmckinley.com