Job description:
Position purpose:
Client On-Boarding team's objective is to be the sole interface for new clients for standard sensitive accounts. The goal, for this team, is to ensure a global and consistent "first service" is rendered to the clients.
This team will be working around 3 main themes: Prioritization of on-boarding, Coordination of the whole process (Risk, Legal and Systems) and production of the Legal documentation and KYC (Collection, Completeness, Conformity and Analysis. The team is also in charge of the regular review process for standard sensitive accounts. The team must work as "one team" to ensure a cutting edge on-boarding service to clients and work closely with major functions as well as FO/Markets. Overall, through a dedicated on-boarding team and a single point of contact, the team is responsible for client satisfaction with respect to on-boarding. To facilitate and provide a complete transversal on–boarding service to WM APAC. Producing client risk assessments, client profiles, and due diligence analyses. Providing feedback and escalating issues to the appropriate support functions and management.
Key responsibilities:
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