Onboarding Manager - Private Bank | 人才服务办公室

职位描述

CLIENT BACKGROUND
Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline the onboarding process and maintain ongoing monitoring of client relationships.

• Perform in-depth due diligence on new and existing private banking clients, including KYC (Know Your Customer), source of wealth, and risk assessments, medium to high-risk case.
• Collaborate with the compliance team to develop and implement robust CDD policies and procedures
• Continuously monitor client activities and transactions to identify and escalate any suspicious or unusual activity
• Prepare detailed CDD reports and presentations for senior management and regulatory bodies
• Stay up-to-date with evolving financial regulations, such as AML (Anti-Money Laundering) and KYC requirements
• Provide training and guidance to the wealth management team on CDD best practices
• Liaise with external partners, such as law enforcement agencies and financial intelligence units, when necessary

JOB REQUIREMENTS

• Bachelor's degree in Finance, Accounting, Law, or a related field
• 5+ years of experience in a CDD, compliance, or risk management role within the private banking or wealth management industry
• Strong understanding of AML, KYC, and other relevant financial regulations
• Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
• Proficient in data analysis, report writing, and presenting findings to stakeholders
• Familiarity with financial investigations and transaction monitoring tools
• Advanced degree or professional certification (e.g., CAMS, CFCS) is a plus