Specialists in Banking & Financial Services recruitment
This Client On-boarding Officer will be responsible to provide end-to-end support to Relationship Managers (RMs) to meet AML/KYC requirements for New Client's Due Diligence (Customer Profiling at Onboarding).
With the anticipated growth in Asia, high quality and consistency of Client Files needs to be observed. As such, KYC Analysts will be responsible for making client files in accordance with local regulatory requirements and the client's global standard in order to facilitate the business' KYC. This role is part of the Asia Operations team working directly with the Business and Compliance.