Not specified (assumed office-based due to the nature of the work).
Review client kyc/cdd documentation
Conduct aml risk assessments
Ensure regulatory compliance standards
Recruit Express Pte Ltd is seeking a Client Accounts professional for a one-year contract in Singapore. The role focuses on processing KYC/CDD documentation, conducting AML risk assessments, and ensuring compliance with regulatory standards
Job Summary
The role involves reviewing and processing client KYC/CDD documentation for onboarding and periodic account reviews.
Candidates must conduct AML risk assessments to identify potential compliance concerns and ensure accurate information updates.
The position requires supporting process improvement initiatives while maintaining strict adherence to internal procedures and regulatory standards.
Matching Summary
Match Score: 75
Recruit Express Pte Ltd is seeking a Client Accounts professional for a one-year contract in Singapore. The role focuses on processing KYC/CDD documentation, conducting AML risk assessments, and ensuring compliance with regulatory standards.