Senior Associate Client Account Servicing

Charterhouse Asia; Singapore; On-site; SGD 60,000 - 85,000; Full time

Job summary

A recruitment firm in Singapore is looking for a Senior Associate or Assistant Vice President to join their Client Account team. This role involves managing KYC documents, performing AML risk assessments, and ensuring compliance with regulations. The ideal candidate has 3-5 years' experience in financial services and a strong understanding of AML/CFT processes. Interested candidates should email their resumes for a confidential discussion.

Qualifications

• 3-5 years' experience in financial services.
• Hands-on experience with SOW/SOF writing preferred.
• Able to manage high documentation volume.

Responsibilities

• Manage and review KYC documents for onboarding.
• Coordinate across departments for compliant onboarding.
• Perform AML risk assessments and identify red flags.

Skills

AML/CFT understanding

KYC processes

Organizational skills

Team player

Education

Diploma/Degree

Job description

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:

• 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 [e-mail] for a confidential discussion.

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

Only successful candidates will be notified.