Client Onboarding Executive - Mandarin Speaker

LMAX Group

Singapore📅 7/11/2026

Descripción

Key Responsibilities: Perform thorough KYC checks, including identity verification, background checks, risk assessments, and PEPs & sanction screening. Perform transaction screening checks, identifying potential AML risks, unusual funding behaviour, or sanctions-related concerns and escalating findings as appropriate. Ensure a smooth, timely, and positive onboarding experience while maintaining a high standard of compliance. Work with the Compliance team to flag high-risk clients and manage esc…

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