Job Description

Account Processing Executive

Role Overview:


We are seeking a detail-oriented and proactive Account Processing Executive to join our team. The successful candidate will be responsible for processing account applications, conducting customer due diligence (CDD), and ensuring compliance with regulatory requirements. This role involves handling onboarding procedures, KYC (Know Your Customer) checks, and maintaining accurate client records.


Key Responsibilities:

  • Customer Due Diligence (CDD) & KYC: Perform CDD and KYC checks for onboarding clients, ensuring compliance with AML/CFT regulations.

  • Account Processing: Accurately create and maintain Individual & Corporate accounts within stipulated timelines.

  • Regulatory Compliance: Conduct Customer Account Review, Customer Knowledge Assessment, Client Vulnerability Assessment and Accredited Investor eligibility assessment

  • Settlement Instruction : ...

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