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A leading company in financial services seeks a Manager or Assistant Manager for its Client Onboarding Team. This role focuses on KYC/CDD functions, ensuring compliance with regulatory standards and improving onboarding processes. Candidates should possess strong analytical, communication skills and a solid understanding of industry regulations. Prospective applicants must have at least 5 years of relevant experience.
Role Overview:
We are seeking a highly motivated and experienced professional to join our team as a Manager or Assistant Manager in the Client Onboarding Team with key focus on performing KYC/CDD function. This role is critical in ensuring the effective onboarding and ongoing due diligence of both individual and corporate clients, in compliance with regulatory requirements and internal standards.
Responsibilities:
Requirements: