Overview
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
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: 16S8066 | Reg no.: R
Only successful candidates will be notified.
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