Your new company

Step into a leading financial institution with a strong regional footprint and a commitment to excellence. This organisation offers a collaborative environment where integrity, innovation, and professional growth are at the forefront.

Your new role

As Onboarding Manager, you’ll lead the end-to-end KYC and CDD process for overseas branches and corporate clients, ensuring seamless onboarding aligned with regulatory standards. You’ll collaborate across functions to streamline documentation, manage risk assessments, and uphold AML/CFT compliance. This role offers the opportunity to refine operational workflows, enhance client experience, and contribute to regional compliance strategy.

What you'll need to succeed

You possess strong knowledge of KYC and CDD requirements across diverse corporate structures and regional jurisdictions. Your ability to lead onboarding processes with precision, coupled with a proactive approach to managing stakeholder expectations, sets you apart. Familiarity with AML/CFT frameworks and a continuous improvement mindset will help you thrive in this evolving environment.