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Head of Client Onboarding

2 weeks ago


Singapore PARADIGM RECRUITMENT PTE. LTD. Full time

**OUR CLIENT**

Regional Bank

**Key Highlights**

1) Direct report to CXO

2) Stable environment

3) Excellent team dynamics and management

**Responsibilities**:

- Manage a team of client-onboarding and client-services executives responsible for institutional and retail clients.
- Lead Digitization ad Automation initiatives/projects for the client onboarding team.
- Drive operational process pertaining to KYC.
- Identify and implement infrastructure upgrades that are in line with security and regulatory standards.

**Requirements**:

- Relevant degree with at least 10 years of experience in client onboarding with an investment or private bank.
- Working knowledge of digital/automation initiatives/projects pertaining to client onboarding.
- Knowledge of relevant regulations and standards including FATCA, AML, CRS, etc.

We regret to inform you that only shortlisted parties will be contacted.

EA Reg No: R1329095

EA Lic No: 21C0434