Account Processing Executive

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.

• Perform CDD and KYC checks for onboarding clients, ensuring compliance with AML/CFT regulations.
• Accurately create and maintain Individual & Corporate accounts within stipulated timelines.
• Conduct Customer Account Review, Customer Knowledge Assessment, Client Vulnerability Assessment, and Accredited Investor eligibility assessment.
• Setup and maintain customer payment instructions.
• Address customer inquiries related to account status, documentation, and onboarding via email support.
• Support additional fu...