Client File Reviewer

Summary and Overview

• Client File Reviewer
• Singapore
• Permanent/ Contract
• Competitive Salary & Benefits

Your New Role

This list of duties is not exhaustive and may change from time to time according to business needs:

• Preparation of periodic financial crime, fiduciary and operational reviews on the client base ensuring completeness of AML/CFT and administrative procedures and records
• Adherence to deadlines for completion
• Customer Due Diligence reviews to ensure adherence to regulatory requirements
• Identification of compliance and/or risk issues and recommendation of remediation required, with escalation where required to the Regional Head or Head of Compliance as appropriate.
• Negative media screening
• Ensuring activity remains in line with the client profile
• Identification of updates required to Navision
• Professional communication of findings to the Client Administrator
• Assistance with remediation steps as identified
Ensure compliance with company standards, policies and procedures
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What will you need to succeed in this role?

As to be expected, we are searching for someone who can bring a range of skills and experiences to enhance the team. As such, there are a few essential skills we are looking for:

• Knowledge of the local AML/CFT regulations and trustee/director responsibilities
• Understanding of the regulatory environment will be required to effectively discharge duties with minimal reference toother members of the risk team
• Maintain good business practices and excellent interpersonal skills with colleagues
• Be achievement-focused whilst maintaining brand and business values

Personal attributes which would be seen in the ideal applicant include;

• Diligent with a methodical approach and excellent attention to detail
• Must be self-motivated with a strong desire to deliver the best for the business
• Ability to work collaboratively with all stakeholders
• Be proactive with a methodical approach in order to deliver timely service to all stakeholders
• Excellent organisation, time management and communication skills

Equiom Group – Let’s Achieve More, Together

For over 45 years, we’ve been helping high-net-worth individuals and international businesses bring their ambitions to life. Equiom is a global professional services provider, supporting private clients, corporate clients, and funds as they navigate the ever-changing business landscape.

We’re passionate about what we do and genuinely care about our clients. That’s why we go beyond the expected — offering exceptional, tailored end-to-end services to protect wealth and support business success. Our approach is personal, proactive, and built on strong, lasting relationships.

As a growing business, we’re always evolving — embracing change, investing in our future, and staying ahead of the curve. It’s an exciting time to join us, and we’re looking for brilliant, motivated people who want to grow with us.

Thinking of applying?

If this sounds like a role you might enjoy, we’d love to hear from you. Maybe you don’t meet every requirement but feel you’ve got a lot to offer? That’s okay — reach out for a confidential chat, and we’ll talk it through together.

Everyone’s welcome at Equiom

We’re proud to be a global business that champions diversity and inclusion. We welcome applicants from all backgrounds and experiences. Whether your qualifications are local or international, what matters most to us is your potential. Every application is considered on its own merit, in line with local employment and equality laws.