Assistant Manager, Client Onboarding

Role Overview: We are seeking a highly motivated and experienced professional to join our team as a Manager or Assistant Manager in the Client Onboarding Team with key focus on performing KYC/CDD function. This role is critical in ensuring the effective onboarding and ongoing due diligence of both individual and corporate clients, in compliance with regulatory requirements and internal standards. Responsibilities: Conduct and Review Customer Due Diligence (CDD) and Know Your Customer (KYC) for …