Senior Associate Client Account Servicing

Our client is looking for a driven Senior Associate or Assistant Vice President to join our Client Account team and play a vital role in client onboarding and risk assessment.

RESPONSIBILITIES:

What You'll Do:

• Manage and review KYC documents for onboarding and periodic reviews.
• Coordinate across departments to ensure timely and compliant onboarding.
• Perform AML risk assessments, review SOW/SOF, and identify red flags.
• Stay updated on evolving AML/CFT regulations and ensure SOP compliance.
• Collaborate with internal and external stakeholders on documentation.

REQUIREMENTS:

• Diploma/Degree with 3-5 years experience in financial services
• Strong understanding of AML/CFT and KYC processes
• Hands-on experience with SOW/SOF writing preferred
• Meticulous, organized, and able to handle high documentation volume
• Team player with a positive, adaptable attitude

Please email your resume to Shereen Tan at [Confidential Information] for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1107874

Only successful candidates will be notified.