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Urgent! Senior Associate Client Account Servicing Job Opening In Singapore, Singapore – Now Hiring Charterhouse Partnership

Senior Associate Client Account Servicing



Job description


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 for a confidential discussion.

EA License no: 16S | Reg no.: R


Required Skill Profession

Financial Clerks



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