Client Accounts (1 year contract) #TNJHK

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 (HIDDEN TEXT)
Chooi Kelly (CEI Registration No: R ) Recruit Express Pte Ltd (EA: 99C4599)
We regret only shortlisted candidates will be contacted