Client Accounts

Key Responsibilities

• Review and process client KYC/CDD documentation for onboarding and periodic account reviews
• Follow up with internal and external stakeholders to obtain required information and supporting documents
• Conduct AML risk assessments and identify potential compliance concerns
• Ensure client information is updated accurately and in line with AML/KYC and regulatory requirements
• Perform quality checks and ensure documentation is completed within agreed timelines
• Support process improvement initiatives, regulatory projects, and operational tasks as assigned
• Maintain compliance with internal procedures and regulatory standards

Interested applicants may email resume to ***email_hidden***

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted