Senior Corporate Onboarding Manager

Senior Corporate Onboarding Manager A strategic role overseeing the effective execution of customer

Job DescriptionExecute the complete corporate client account opening process as per the Bank's established standard operating procedures (SOPs).Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing corporate clients, including the verification of Ultimate Beneficial Owners (UBOs).Scrutinize corporate documents...

Corporate Client Onboarding Team LeadJob Description:We are seeking a seasoned professional to lead our Corporate Client Onboarding team. The ideal candidate will have a proven track record of successfully streamlining onboarding processes, ensuring seamless integration of clients into our system.Required Skills and Qualifications:5+ years of experience in...

**Job Description**: - Execute the complete corporate client account opening process as per the Bank's established standard operating procedures (SOPs). - Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing corporate clients, including the verification of Ultimate Beneficial Owners (UBOs). - Scrutinize...

Job Title: Senior Client Onboarding Specialist">Job Description:We are seeking a highly motivated and experienced professional to join our team as a Senior Client Onboarding Specialist with key focus on performing KYC/CDD functions.This role is critical in ensuring the effective onboarding and ongoing due diligence of both individual and corporate clients,...

**JOB DESCRIPTION** - includes overseeing all aspects of corporate governance, compliance, and regulatory requirements for a company. - Responsibilities may include managing board meetings, ensuring legal and regulatory compliance, maintaining corporate records, and advising senior management on governance matters. - Supervise a team of corporate secretarial...

Job Opportunity: Senior Client Onboarding ProfessionalThis key role ensures seamless client onboarding, while maintaining accurate records. To excel in this position, you must be meticulous, able to work autonomously and effectively manage multiple tasks under pressure.Responsibilities:Conduct thorough reviews of client documentation to ensure all...

JOB DESCRIPTION includes overseeing all aspects of corporate governance, compliance, and regulatory requirements for a company. Responsibilities may include managing board meetings, ensuring legal and regulatory compliance, maintaining corporate records, and advising senior management on governance matters. Supervise a team of corporate secretarial staff...

JOB DESCRIPTIONincludes overseeing all aspects of corporate governance, compliance, and regulatory requirements for a company.Responsibilities may include managing board meetings, ensuring legal and regulatory compliance, maintaining corporate records, and advising senior management on governance matters.Supervise a team of corporate secretarial staff and...

Job Descriptions - Handle all aspects of clients’ company secretarial matters. - Manage a portfolio of companies. Provide Corporate Secretarial advice to clients. - Assist with company incorporation/ striking off - Attend to routine corporate secretarial matters such as Annual General Meeting, filing of annual return, change of officers, share transfer and...