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Manager, Client Middle Office M/F

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Vacancy details

General information

Entity

About Indosuez Wealth Management in Asia
Indosuez Wealth Management has a solid foundation in Asia as a pioneering bank with more than a century old heritage, when Banque de l'Indochine opened its historic offices in Hong Kong and Singapore. From these two locations, branches of
CA Indosuez (Switzerland) SA, almost 220 highly specialised wealth managers combine their knowledge of the region with the vast opportunities provided by the global network of Indosuez Wealth Management and the Credit Agricole group.

By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.  

Reference

2024-89851  

Publication date

27/05/2024

Position description

Business type

Types of Jobs - Operations

Job title

Manager, Client Middle Office M/F

Contract type

Permanent Contract

Expected start date

01/08/2024

Management position

No

Job summary

Outline of the Position:

 

Handle KYC review of the new private banking clients and other issues related to client onboarding

 

Key Responsibilities:

  • Handle all matters fallen under client onboarding matters (including KYC/ Client Due Diligence (‘CDD’)/ Client Risk Assessment (‘CRA’) reviews) of CAIS-HK
  • Perform account opening KYC/ CDD/ CRA review with respect to the regulatory and internal requirements
  • Provide support to Head of Client Middle Office in handling requests received from Compliance, Internal Audit, Group Audit and Regulators
  • Provide constructive advice to Front Office on enquiries and issues arising from client onboarding
  • Review and validate client’s source of wealth, corroboration of wealth, name screening results, client risk assessment to ensure compliance with the applicable regulatory and internal requirements
  • Ensure KYC/AML deliverables are met.
  • Develop, maintain, review and enhance the bank’s process, policies and procedures as well as its internal controls to ensure the bank’s client onboarding activities are in compliance with the latest regulatory and internal requirements
  • Monitor and report performance and status of client onboarding to Head of Client Middle Office
  • Manage and handle ad-hoc team projects
  • Provide backup/ support to Client Data team

Position location

Geographical area

Asia, Hong Kong

City

29th Floor, Two Pacific Place, 88 Queensway, Admiralty Hong Kong  Hong-Kong

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Bacheor degree in business related disciplines

Level of minimal experience

6-10 years

Experience

At least 5 years relevant experience in KYC/CDD, preferably in private banking

 

Required skills

·         Strong spoken and written communication skills;

·         Independent, self-motivated and ability to adapt in a team environment

·         Excellent time management and organization skills.

Technical skills required

Ability to identify AML risks and demonstrate a solid grasp of AML/KYC policy

Languages

Proficiency in English and Chinese