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 kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted