Larson Maddox

Onboarding Manager - Private Bank | 人才服務辦公室

2024-09-12 00:00:00發布

立刻申請

職位描述

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

其他細節

職位空缺來源
eFinancialCareers
參考編號
21684571
發布日期
12 Sep 2024
關鍵詞
Private Banking & Wealth Management,Private Client,Operations,Other,Compliance/Legal

為方便用戶 ,人才服務辦公室網站提供由其他網站整合的職位空缺資訊及相關連結。本網站對這些網站提供的内容不負有任何責任。