Assistant Manager Client Acceptance and File Review

The role is to support the Client Acceptance and Entity Management team in the successful operation of the client life cycle management
Key Responsibilities:
- new business onboarding, acting as a subject matter expert (SME) on complex high risk/PEP cases;
- file review execution, to provide oversight of Shared Services Centre (SSC) activities as well as providing feedback and decisions on complex reviews;
- annual and trigger event reliance framework review, to act as point of contact and manage the completion of the reliance testing;