Head of Client Onboarding, VP
Salary IDR45000000 - IDR550000000 per month
Consultant Glorya Marie
Date posted 03 February 2017
An exciting Head of Client Onboarding, VP role has just become available in one of the leading global investment banks in Indonesia. The role is based in Jakarta.
About the Head of Client Onboarding, VP role:
Reporting to the Head of Operations, you will be in charge of overall KYC/due diligence activities for account opening (new clients) and recertification of existing clients.
- KYC due diligence, so that on-boarding and re-certification of clients are completed in a timely manner
- Ensure that the due diligence package for client is completed accurately and in a timely manner in form and substance as required for review by committee/compliance/management
- Ensure proper procurement, maintenance and updates of KYC due diligence documentation in the bank’s systems
- Ensure proper documentation and verification through/of company search, the bank’s overseas branches, or overseas lawyers, information procured from the public domain or from third parties supporting the due diligence process
- Review constitutional documents to ensure correct documentation for accounts opening/amendment are duly executed in compliance with regulatory and in-house requirements
- Ensure that information and documents procured are in compliance with the bank’s procedures and regulatory requirements
To succeed in this Head of Client Onboarding, VP role, you must have the ability to lead effectively and possess a strong understanding in KYC matters.
- Tertiary education
- 7-10 years' banking experience and relevant KYC/due diligence expertise
- Familiar and proficient on KYC, AML/CFT with high sensitivity to legal, compliance and operational risks
- Good interpersonal and communication skills
This financial services institutions has an excellent international reputation in its field and great value is placed on training and development. The culture is demanding but if you are confident and have a can-do attitude the potential rewards are significant.
If you have a successful track record in client onboarding and due diligence and enjoy working in a team environment, you can take your career forward with this exciting Head of Client Onboarding, VP role.
Apply today for this new opportunity.