comScoreTag Job - Custody On Boarding Manager, Midas Associates Limited
Midas Associates Limited

Midas Associates Limited is a focused banking and finance executive search firm formed by Consultants who were senior investment, commercial, corporate  & consumer bankers.



Custody On Boarding Manager

Job Ref.CT3112275-01#3672

Our client, a Reputable Bank, is looking for high caliber candidate for the position.


Job Descriptions

  • Responsible for managing the Client on-boarding
  • Work with the Client Service team to complete client's request timely
  • Work with Account opening team to manage completion the client KYC records and supervise incorporating all due diligence documents for client on-boarding and periodic reviews
  • To identify, define, evaluate and escalate KYC and AML risks and issues
  • Detail and in depth knowledge of multiple client types, products and jurisdictional due diligence requirements
  • Ability to promote excellence, diversity, quality, respect, inclusivity and drive their own self development.
  • Effective communication skills are a key part of this role as it requires building and maintaining strong working relationships, with Client, stakeholders, in a challenging environment.
  • Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business



  • Minimum 7 years of relevant experiences in the financial industry
  • Proven ability to deliver KYC for high profile client onboarding and renewals.
  • Advanced knowledge and verification methods of Customer Due Diligence,
  • Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification
  • Knowledge of multiple client types (i.e. Banks, Corporates, Non-Banking Financial
  • Institutions, Hedge Funds, Private Equity Funds, and Mutual Funds)
  • Able to understand and interpret complex problems, issues and supporting data, then translate them into useable solutions management.
  • Demonstrates strong verbal and written communication skills with experience of conflict resolution
  • Possesses strong time management, organizational, relationship building skills
  • Quality focused work ethic and strong controls mind-set
  • With prior experience in the areas of middle/back office operations/ Securitie Services Operations, fund administration will be given priority
  • Good command of written and spoken English and Chinese (including Putonghua)


Interested parties, please send update resume with present and expect salary by clicking "Apply Now


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