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Urgent! -NEW- Perm Account Specialist (Wealth Management) Job Opening In Singapore, Singapore – Now Hiring AMBITION GROUP SINGAPORE PTE. LTD.

NEW Perm Account Specialist (Wealth Management)



Job description

Job Responsibilities
Ensure onboarding and review requirements comply with the Bank’s AML/KYC standards and regulatory obligations.


Validate the completeness and accuracy of KYC information in partnership with Relationship Managers (RMs), performing due diligence checks and information searches.


Review and corroborate KYC documentation submitted by RMs and assist with Client Acceptance Forms, profiling, checklists, and reports required for account approval.


Oversee the end-to-end account opening and review process, engaging with stakeholders such as Compliance and Client Management to ensure timely completion.


Escalate red flags or alerts promptly, coordinating with RMs on onboarding and review matters, including prioritized or escalated cases.


Prepare KYC screening lists on new and existing clients, documenting and verifying information obtained from RMs.
Respond professionally to stakeholder enquiries, ensuring timely follow-up and resolution.


Prepare management reports to support reviews and strengthen control procedures.


Provide feedback to enhance processes, driving continuous improvement and efficiency to meet KPIs.
Communicate process changes impacting account management to RMs on a need-to-know basis.


Implement operational permanent control policies and procedures in daily activities.


Ensure compliance with all regulatory requirements and internal guidelines.


Report all incidents related to account management in accordance with internal policies.


Adhoc tasks and projects as assigned.


Job Requirements
Minimum Degree in a related discipline
Minimum 3 years of relevant experience
Able to start immediately or within short notice
Interested candidates, kindly email your detailed resumes in MS word format to
Attention to Joseph Koh Wei Jie (R )
Shortlisted candidates will be notified
EA Registration Number: R
Data provided is for recruitment purposes only
Business Registration Number: D.

License Number: 10C5117
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Required Skill Profession

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