Job details
| Location: | Singapore |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | BF/ST/SACAC/26092025C |
| Posted: | 10 days ago |
| Consultant: | Shereen Tan |
| Consultant Email: | email Shereen |
| Consultant Phone: | +65 6950 0357 |
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:
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:
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 ShereenT@charterhouse.com.sg for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1107874
Only successful candidates will be notified.