Asia Wealth Management - Client Onboarding, Account Management Team, Vice President, Hong Kong
Morgan Stanley
Hong Kong, Hong Kong
Not specified; not specified; not specified
Strong knowledge of aml and kyc regulations
Experience in private banking client onboarding
Expertise in complex entity structures
This role involves performing supervisory review and sign-off on onboarding requests while ensuring compliance with firm and regulatory requirements
Job Summary
This role involves performing supervisory review and sign-off on onboarding requests while ensuring compliance with firm and regulatory requirements.
The ideal candidate will act as a subject matter expert for front office stakeholders on complex onboarding matters including AML issues and CIP documentation.
Morgan Stanley offers a supportive environment with comprehensive employee benefits and ample opportunity for internal movement across the business.
Matching Summary
This role involves performing supervisory review and sign-off on onboarding requests while ensuring compliance with firm and regulatory requirements.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
Strong knowledge of AML and KYC regulations
Experience in private banking client onboarding
Expertise in complex entity structures
Proven ability to lead and supervise teams
Knowledge of CIP requirements and documentation
Nice-to-have
Excellent verbal and written communication skills
Ability to work efficiently in fast-paced environment
Strong interpersonal and negotiation skills
Experience with system enhancements and audits
Key Requirements
Bachelor's degree or equivalent education
Minimum 10+ years of experience in financial services
At least 2 years in a team lead or management role
Prior experience in client onboarding or compliance within private banking