Senior Associate Client Account Servicing

Charterhouse Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services firm in Singapore is seeking a driven Senior Associate or Assistant Vice President to join their Client Account team. The role involves managing KYC documents, performing AML risk assessments, and ensuring compliance with evolving regulations. Candidates should have 3-5 years of experience in financial services and strong understanding of KYC/AML processes. A meticulous attitude and teamwork skills are essential.

Qualifications

• 3-5 years of experience in financial services.
• Strong understanding of KYC and AML/CFT processes.
• Meticulous and organized, able to handle high documentation volumes.

Responsibilities

• Manage and review KYC documents for onboarding.
• Coordinate across departments for timely onboarding.
• Perform AML risk assessments and review SOW/SOF.

Skills

KYC processes

AML/CFT regulations

SOW/SOF writing

Organizational skills

Team collaboration

Education

Diploma/Degree in a relevant field

Job description

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 [e-mail] for a confidential discussion.

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

Only successful candidates will be notified.