AVP Client Onboarding - Global Transfer Agency Firm, 50-60k


Salary:

$600000 - 720000 / month

Location:

Central and Western District

Date posted:

5 January 2018

Employment type:

Permanent

Reference:

NW180104A

Specialisation:

Banking and financial services


Description

The Company

Our client is a leading a global leading first class financial firm in the market. Due to their expansion, they are now looking for an AVP of Client Onboarding to manage the team.

The Role

  • Overseeing the day-to-day activities of the Transfer Agency AML / KYC Investor Onboarding team
  • Review the application of group AML standards to new investor files for varying entity types prior to onboarding
  • Oversee the accurate preparation of any sample files required for internal or external audits
  • Possess an in-depth understanding of AML/KYC due diligence requirements on a range of institutional clients' types with different legal structures
  • Fully conversant with offshore and onshore AML/KYC rules and regulations
  • Review publicly available sources for information pertaining to client due diligence
  • Assist in drafting and documenting procedures, policies and processes as necessary

QUALIFICATIONS

  • Minimum of 8-10 years Funds Industry / Transfer Agency experience, 5 years of which must be in an AML/ Compliance or Risk function
  • Minimum of 5 years supervisory experience
  • Subject Matter Expert level of AML/KYC legal requirements aligned to current regulations from an Operational/Compliance or Risk background
  • Fluency in spoken and written English is mandatory; fluency in Mandarin is an advantage
  • Knowledge or prior experience of Multifonds TA is an advantage
  • Good knowledge of standard Office applications. (MS Word, Excel, Powerpoint)

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.



Hong Kong

21st Floor, Nexxus Building 41 Connaught Road, Central, Hong Kong Island Central, Hong Kong Island +852 3653 7300
Assistant Accountant-6 month contract-HKD18k-$22k per month
Wan Chai District
Temporary
19 January 2018
Internal Audit, CPA + Commercial IA experience, 40K max
Yau Tsim Mong District
Permanent
19 January 2018
Chief Financial Officer - Pharmaceutical
Central and Western District
Permanent
19 January 2018
Project Manager (up to 70k) - Rolling 6 mths Contract
Central and Western District
Temporary
19 January 2018
Business Analyst - Regulatory (40k - 50k) - 6 mths rolling
Central and Western District
Temporary
19 January 2018
Internal Audit Manager - Conglomerate
Central and Western District
Permanent
19 January 2018
Business Analyst (50k-70k) -Rolling 6 mths Contract
Central and Western District
Temporary
19 January 2018
Trade and Cash Processing Specialist (Salary 35k)- 6 mths Co
Central and Western District
Temporary
19 January 2018
IFRS17 Technical Accountant - 12 mths rolling- 70K-100K
Yau Tsim Mong District
Temporary
19 January 2018
Middle and Back Office Application Support 30k-40k
Central and Western District
Temporary
19 January 2018
Business Analyst one year contract (salary 50k-100k)
Central and Western District
Temporary
19 January 2018
IT Resourcing Manager 55-65k-6 months rolling contract
Yau Tsim Mong District
Temporary
19 January 2018
Internal Audit, Big4 + Commercial IA experience
Yau Tsim Mong District
Permanent
19 January 2018
Vice President of Client Onboarding-International Bank
Central and Western District
Permanent
18 January 2018
Group Accountant Role -MNC-$30-35K HKD per month
Central and Western District
Temporary
18 January 2018
See more jobs >