At a Glance
- Tasks: Lead client onboarding and ensure compliance with KYC regulations.
- Company: Join a forward-thinking financial institution focused on client success.
- Benefits: Attractive salary, flexible working options, and career advancement opportunities.
- Why this job: Make a difference in client relationships while ensuring regulatory compliance.
- Qualifications: Experience in client lifecycle management and strong analytical skills.
- Other info: Be part of a dynamic team dedicated to operational excellence.
The predicted salary is between 48000 - 72000 £ per year.
About the Team
We are establishing a dedicated Client Lifecycle Management ("CLM") function responsible for supporting the Front Office in the end-to-end management of high-quality client onboarding, periodic reviews, and transaction monitoring. The team plays a critical role in upholding regulatory compliance and mitigating financial crime risks while enhancing operational effectiveness across the client lifecycle.
Key Responsibilities
- Client Onboarding
- Prepare and validate Know‑Your‑Customer (KYC) documentation, including Source of Wealth (SoW) corroboration and onboarding assessments, in accordance with applicable regulatory requirements and internal policies.
- Conduct name screening and (preliminary) client risk assessments for new clients.
Senior Client Lifecycle Management (CLM) Officer (Lead) in London employer: VP BANK LTD Singapore Branch
Contact Detail:
VP BANK LTD Singapore Branch Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Client Lifecycle Management (CLM) Officer (Lead) in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry and let them know you're on the hunt for a Senior CLM Officer role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and compliance knowledge. We recommend creating a list of common interview questions related to client onboarding and financial crime risks, then practice your answers until you feel confident.
✨Tip Number 3
Showcase your expertise! When you get the chance to meet potential employers, whether in person or virtually, make sure to highlight your experience with regulatory compliance and operational effectiveness in client lifecycle management.
✨Tip Number 4
Don't forget to apply through our website! We’ve got loads of resources to help you land that dream job, and applying directly can sometimes give you an edge over other candidates. Let's get you that Senior CLM Officer position!
We think you need these skills to ace Senior Client Lifecycle Management (CLM) Officer (Lead) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that are relevant to the Senior Client Lifecycle Management role. Highlight your experience with KYC documentation and client onboarding processes, as these are key aspects of the job.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you're passionate about Client Lifecycle Management. Share specific examples of how you've successfully managed client onboarding or compliance tasks in the past to show us what you can bring to the team.
Showcase Your Regulatory Knowledge: Since this role involves upholding regulatory compliance, make sure to mention any relevant certifications or training you've completed. We want to see that you understand the importance of compliance in the financial sector.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. This way, we can easily track your application and ensure it gets the attention it deserves!
How to prepare for a job interview at VP BANK LTD Singapore Branch
✨Know Your KYC
Make sure you brush up on your Know-Your-Customer (KYC) knowledge. Understand the regulatory requirements and internal policies that govern client onboarding. Being able to discuss specific examples of how you've handled KYC documentation in the past will show your expertise.
✨Demonstrate Risk Assessment Skills
Prepare to talk about your experience with client risk assessments. Think of scenarios where you identified potential risks and how you mitigated them. This will highlight your ability to uphold regulatory compliance and manage financial crime risks effectively.
✨Showcase Operational Effectiveness
Be ready to discuss how you've enhanced operational effectiveness in previous roles. Share specific strategies or tools you've implemented that improved processes, especially in client onboarding or periodic reviews. This will demonstrate your proactive approach to improving team performance.
✨Ask Insightful Questions
Prepare thoughtful questions about the CLM function and its impact on the Front Office. Inquire about the challenges the team faces and how they measure success. This shows your genuine interest in the role and helps you understand if it's the right fit for you.