Senior Client Lifecycle Management (CLM) Officer (Lead)

About the Team:

We are establishing 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

1. 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‑to‑bank and existing relationships.
• Engage with Front Office stakeholders e.g. Relationship Managers (RMs) to obtain complete, accurate, and timely client information

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