Senior Associate Client Account Servicing - D01 Cecil, Marina, People’s Park, Raffles Place, SG

Roles & Responsibilities

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 : What You’ll Do :

• 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 :

Please email your resume to Shereen Tan at ShereenT@charterhouse.com.sg for a confidential discussion.

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

Only successful candidates will be notified.

Tell employers what skills you have

Microsoft PowerPoint

Troubleshooting

Advertising

Risk Assessment

Data Analysis

Customer Experience

Taskoriented

Adaptable

Account Servicing

B2B

Writing

AML

Team Player

Customer Service

KYC

Financial Services