Client Onboarding Specialist
3 weeks ago
About This Role
The Edge Partnership is seeking a skilled Client Onboarding Manager to join their team. In this role, you will be responsible for performing account openings for Individuals and Corporates, conducting periodic reviews and ECDDs of existing clients, and performing name and background screening of counterparties.
Key Responsibilities
- Perform account openings for Individuals and Corporates
- Conduct periodic reviews and ECDDs of existing clients
- Perform name and background screening of counterparties, for PEPs, Sanctions and adverse media
- Advise front office on CDD requirements
- Review and improve the workflow, policies and processes
Requirements
- Degree in Banking/Finance/Business management with 3-5 years in Securities/Private banking
- At least 3 years of experience in complex trust structures or complex fund investments are preferred
- ACAMS or ICA is a plus
- Proficiency in Mandarin is a must as incumbent has to liaise with Chinese-speaking clients
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