Team Lead, Client OnBoarding, European Bank - 632564

Team Lead, Client OnBoarding, European Bank

Client Onboarding, KYC

募集職種

人材紹介会社
マイケル・ペイジ・インターナショナル・ジャパン株式会社
求人ID
632564  
勤務形態
正社員  
勤務地
東京都 23区
給与
経験考慮の上、応相談
更新日
2016年11月11日 11:30

応募必要条件

キャリアレベル
中途経験者レベル  
英語レベル
ビジネス会話レベル  
日本語レベル
ネイティブ  
最終学歴
大学卒: 学士号  
現在のビザ
日本での就労許可は必要ありません  

募集要項

Client Onboarding Advisory team (COA) supports Front Office with advisory services on client relationship onboarding process, particularly around complex documentation requirements, client data collection and prepare customer profile including KYC and client due diligence for CMP review.


Client Details

Our client is leading a European financial services with an established presence in Japan and throughout the region. They provide a range of Investment Banking, Private Banking, Asset Management, and a Shared Services Group that provides marketing and support to the other divisions.


Description

1. Manage a team of 2 Client Onboarding Advisors that supports the relationship onboarding process, including write up the KYC information of customer profile and prepare account documentation requirement checklist for various account structures and oversight managing of Client Onboarding (COB*) team as control supervision
2. Act as Subject Matter Expert to provide advice to Front Office and the team related to account opening including customer profile, KYC, client due diligence, documentation requirements and data maintenance to minimize error / rejection rates and ensure effective client onboarding processing.
3. Assess and ensure the relevance and completeness of KYC information supplied by Front Office and able to perform appropriate due diligence checks and information searches various public sources to comply with bank standards of client onboarding.
5. Act as escalation contact point for day to day issues from Front Office, Compliance (CID) & stakeholders related to client onboarding processing.
6. Support change-the-bank projects in view of Private Bank's strategic objectives and vision.
7. Drive and deliver continuous process improvements, in view of the changing operating and regulatory environment.
8. Represent Front Services in regulatory & audit initiatives.


Job Offer

* A chance to work at a renown international institution
* Great career prospects
* Career opportunity of managing the Client Onboarding and KYC team which area is growing due to regulations change




Page Group Japan is acting as an Employment Agency in relation to this vacancy.

スキル・資格

At least 3 years working experience in people management
Minimum 5 years relevant experience in KYC/ due diligence in Private Banking / Wealth Management Sector Experience in Client Identification (CID), Know-Your-Customer (KYC), Anti Money Laundering (AML) or Client facing functions in a Private Bank will be advantageous in both Japanese local bank (financial institutions) and Foreign bank (Inbound bank)
Good understanding of account documentation requirements and familiar with due diligence and local AML requirements and preferable the background of Compliance
Good presentation skill for stakeholders
Good problem solving, interpersonal and communication skills, driving projects
Team player, understands the importance of collaboration and is committed to service delivery excellence
Excellent communication skills, confident corresponding with Front Office stakeholders and efficient solutions provider
Excellent attention to detail & controls, and can grasp new ideas and concepts quickly
Ability to work under pressure, cope with change and yet execute in a precise and timely fashion
University graduate with business, finance or English degree is preferred
Competent in MS Office tools, particularly MS Excel
Good command of English
Qualified of JSDA RR, Internal Control Manager, and preferably ACAMS

会社概要

Our client is leading a European financial services with an established presence in Japan and throughout the region. They provide a range of Investment Banking, Private Banking, Asset Management, and a Shared Services Group that provides marketing and support to the other divisions.

友達に送る

  

ログイン

新規登録