Senior Manager, PB Client Onboarding & Monitoring
Dah Sing Bank
- Seniority
- Senior
About the role
Job Purpose: 1. Act as the team leader to support the ongoing growth of the Private Banking Department (“PBD”) by ensuring that account opening, client onboarding, periodic reviews, ongoing transaction monitoring and AML / CFT controls are executed smoothly, effectively, and in a timely manner, thereby minimizing AML / CFT and reputational risks. 2. Ensure the accuracy, completeness and quality of Customer Due Diligence (“CDD”) and customer data throughout the customer lifecycle, in compliance w…
Read the full description on the original posting.
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