Client Onboarding Group Manager

Workforcity

**
Kyc, fatca, fpi regulations
Escrow account openings
Ddp process
** The Client Onboarding Group Manager at Workforcity is responsible for leading a team that ensures seamless client onboarding and account opening processes. The role requires extensive experience in operations and compliance, particularly in KYC, FATCA, and FPI regulations, along with strong leadership and communication skills. **

Job Summary

  • Responsible for ensuring a quick and seamless onboarding and account opening experience for our clients by leading a team of CAOs.
  • Motivate and lead a team of CAOs to be their best every day so that the overall SLA with the clients are met thereby enhancing the overall client satisfaction levels.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

Match Score: 75

** The Client Onboarding Group Manager at Workforcity is responsible for leading a team that ensures seamless client onboarding and account opening processes. The role requires extensive experience in operations and compliance, particularly in KYC, FATCA, and FPI regulations, along with strong leadership and communication skills. **

Skills & Requirements

Must-have

  • KYC, FATCA, FPI regulations
  • Escrow account openings
  • DDP process
  • Client risk profiles
  • Operational/service leadership

Nice-to-have

  • Positive innovation and change
  • Exceed client expectations
  • Solutions-oriented leadership

Key Requirements

  • 10-12 years of experience
  • Bachelor's/University degree or equivalent experience
  • Relevant domain experience required

Work Rights

Not specified

Tailored Resume

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