- Regional Client Onboarding Manager – International Corporate Bank
Core
Lead regional KYC and Client Due Diligence activities covering client onboarding across multiple markets.
Role type
Senior IC client onboarding manager
Builds
Client onboarding workflows and due diligence processes
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC, AML, Client Due Diligence, Team Management, Stakeholder Management, Process Improvement, Risk Monitoring, Management Reporting, System Enhancements
Preferred skills
Multi-market experience, Transformation projects, System implementation
Technologies
N/A
Responsibilities
Lead regional KYC and Client Due Diligence activities, Oversee team workflow and capacity, Manage and develop the team, Partner with Front Office and Compliance, Monitor operational performance and risks, Drive process improvements