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Team Leader, Client Onboarding - Foreign Firm

Responsibilities Oversee daily operations of the AML/KYC Investor Onboarding team. Ensure compliance with AML standards for new investor applications and escalate risks as needed. Collaborate with relationship managers to launch new funds and open accounts efficiently. Prepare accurate sample files for internal and external audits. Conduct thorough client due diligence and stay updated on AML/KYC regulations. Develop strong client relationships and maintain effective communication across all lev

Morgan McKinley - Hong Kong - Full time

Salary: Competitive

Responsibilities
  • Oversee daily operations of the AML/KYC Investor Onboarding team.
  • Ensure compliance with AML standards for new investor applications and escalate risks as needed.
  • Collaborate with relationship managers to launch new funds and open accounts efficiently.
  • Prepare accurate sample files for internal and external audits.
  • Conduct thorough client due diligence and stay updated on AML/KYC regulations.
  • Develop strong client relationships and maintain effective communication across all levels.
  • Educate clients on industry changes through presentations and ongoing engagement.
  • Streamline operational tasks to enhance efficiency and reduce overtime.
  • Manage controls to mitigate potential risks and ensure compliance with policies.
  • Foster a proactive team environment focused on continuous improvement and problem-solving.
Requirements
  • 8-10 years of experience in the KYC Onboarding, with at least 5 years in Institutional clients.
  • 3+ years of supervisory experience.
  • Expertise in AML/KYC regulations relevant to operations, compliance, or risk.
  • Ability to coordinate across departments for client requests and global initiatives.
  • Skill in identifying and implementing process improvements.
  • Fluency in English is required; Mandarin is a plus.
  • Proficient in standard Office applications (MS Word, Excel, PowerPoint).


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