Hays posted a job you might be interested in May 08, 2014 at 11:21AM

Hays



Client Onboarding Manager

Kuala Lumpur, Malaysia, MY - Banking, Financial Services

The client is a renowned foreign bank with massive market exposure globally. They are expanding their local team and are keen on hiring personable and agile Client Onboarding Manager to act as a subject matter expert (SME) on client due diligence, fronting the KYC control teams and liaising with all levels of management.



In the role of Client Onboarding Manager, the candidate will liaise with Compliance and perform quality checks to ensure that defined guideline is adhered. The candidate also has to verify Client data by means of performing due diligence, verifying KYC documentation, perform risk assessment, handling periodic reviews and to ensure all are in accordance with regulatory requirements and Bank's policy.



Aside from that, the incumbent will be accountable for monitoring process service delivery and monitoring capacity utilization within teams and allocate resources. They will also be expected to ensure key stakeholders are kept informed of the progress and challenges and escalating issues where appropriate.



The ideal candidate for this role will have 5 years of experience in Financial Services. Good communication skills are absolutely necessary as the person in this role will be expected to manage relationships with clients virtually. KYC exposure is essential and the incumbent needs to be accustomed to bridging the gap between disparate organizations and cultures.



If you are suitable for this role, send in your CV in Word doc format to Natasha.Ishak@hays.com.my. Alternatively, if you are exploring other opportunities within Financial Services, do contact me via the same email address or call 03-27868600

No salary provided



Posted May 08, 2014 at 11:21AM from LinkedIn http://ift.tt/1sp2PYz

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