Head of Client On-boarding & Review (Bank) #ESY

- Managing a team of about 35

- Manage outsourcing or transformation project

- Bets to have Prime Clients exposure

- Responsible for the client onboarding function for retail, institutional and corporate clients for all products.

- Oversee policies, procedures and guidelines to ensure that the organization is operating in compliance with laws, regulations and regulatory guidelines pertaining to international tax compliance (E.g. FATCA, CRS, QI).

- Drive the ongoing review of clients and our operational processes (E.g. Annual KYC, QI, SIP eligibility).

- Responding to exceptions raised by clients and liaising with internal teams to resolve issues if any.

- Communicate and educate clients and internal teams in relation to regulatory and industry changes.

- Continuous improvement of the client support model, with a straight through process focus.

- Participate and manage projects and/or introduction of new initiatives and processes to delivery

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted