Wealth Management - Client Onboarding Officer/ Team Lead
BNP Paribas offers you an exciting career opportunity in an international, challenging business environment characterized by high pace and diversity with focus on creating valuable relations with our customers. We offer a competitive salary & benefits package and also an excellent work environment where you’re valued as part of our team!Client On-Boarding team's objective is to be the sole interface for new clients for standard sensitive accounts. The goal for this team, is to ensure a global and consistent "first service" is rendered to the clients. This team will be working around 3 main themes: Prioritization of on-boarding, Coordination of the whole process (Risk, Legal and Systems) and production of the Legal documentation and KYC (Collection, Completeness, Conformity and Analysis.
The team is also in charge of the regular review process for standard sensitive accounts. The team must work as "one team" to ensure a cutting edge on-boarding service to clients and work closely with major functions as well as FO/Markets. Overall, through a dedicated on-boarding team and a single point of contact, the team is responsible for client satisfaction with respect to on-boarding.
To facilitate and provide a complete transversal on-boarding service to WM APAC.
Producing client risk assessments, client profiles, and due diligence analyses.
Providing feedback and escalating issues to the appropriate support functions and management.
Qualifications and Experience :
Minimum 8 years of relevant working experience
Bachelor's level degree or professional qualification
Essential Technical Knowledge/Skills :
Understand the principles and be familiar with WM products and types of customers
Strong understanding of account documentation, due diligence and local Anti-Money Laundering
Fluent in English (spoken and written). Good command in Mandarin is a plus (for supporting
Excellent communication and interpersonal skills
Must posses a strong fundamental and technical skills, awareness of operational risk
Excellent PC skills, especially in Excel. Knowledge of ACCESS is an advantage.