You are visiting this website from:
View All Jobs

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.


  • 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.


Consultant Details

Consultant Details

Meru Nijiati
Meru Nijiati
  • Consultant | Financial Services Group
  • +813 4550 6579