Team Lead - Client On-Boarding (Operations) Team Lead - Client On-Boarding (Operations) …

BTI Executive Search Pte Ltd
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 16 janv. 21
Competitive
BTI Executive Search Pte Ltd
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 16 janv. 21
Competitive
Diffusée par:
Katherine Ho • Associate Director - Risk & Corporate Governance, APAC
Diffusée par:
Katherine Ho
Associate Director - Risk & Corporate Governance, APAC
An expanding Asian bank is currently looking for a Team Lead - Client On-Boarding in their Operations team. - Strong KYC experience - Operations experience and good understanding of Trade Life Cycle - Corporate Banking industry experience preferred

Responsibilities:

  • Assess and approve of account opening documentation for Corporate Clients/Financial Institutions.
  • Ensure completion of documents in accordance with AML/KYC policy/guidelines.
  • Assess and approve periodic reviews/screening on a prompt and timely basis in accordance with defined turnaround time and maintaining a high quality of the screening requests performed
  • Ensure policies and procedures related documentation and bank forms are updated, completed and maintained
  • Ensure the appropriate and confidential handling/sharing of sensitive client data
  • Manage daily operations including operational risks for trade finance transactions
  • Provide suitable technical advice to customers and Relationship Managers. 
  • Take part te in UAT testing and system enhancement discussions
  • Helps in supervision and guidance to junior members
  • Stand in as approver’s duties as and when required
  • Conduct other duties as and when assigned 

Requirements:-

  • Bachelor’s degree in Business Administration/ Banking and Finance/Accountancy or a relevant discipline 
  • At least 5-8 years’ related working experience within the Banking industry, Client Onboarding space, Deposits & Remittance Operations and Trade Finance.
  • Strong KYC/CDD and AML experience and knowledge
  • Proficient in spoken and written English/Chinese to liaise with Chinese speaking headquarter counterparties

This is an exciting opportunity for individuals seeking new challenges in a expanding bank.  Only candidates currently in Singapore can apply.

EA License No. 16S8296

RCB No. 201417088Z

EA Reg No. R1106582 

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