KYC Associate (Wealth Management)

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading financial institution in Singapore seeks an Associate for their Account Management team. The role involves supporting the onboarding of clients and managing account lifecycles. Ideal candidates should have over 4 years of KYC experience, excellent stakeholder management skills, and fluency in English and Mandarin. Competitive qualifications in AML are preferred.

Qualifications

• 4+ years of experience in KYC and SOW corroboration.
• Excellent stakeholder management skills.
• Ability to thrive in a dynamic, fast-paced environment.

Responsibilities

• Support Front-Office/Relationship Managers to onboard clients.
• Open new accounts and manage the client account lifecycle.

Skills

KYC experience

Stakeholder management

Fast-paced adaptability

Fluency in English

Fluency in Mandarin

Education

Bachelor's Degree or equivalent

Certifications in AML (CAMS)

Job description

Overview

Our client, a European Bank, is looking to hire an Associate for their Account Management team within Wealth Management.

Responsibilities

• Support Front-Office/Relationship Managers to onboard clients.
• Open new accounts and manage the client account lifecycle, including account opening, review/recertification, and closure.

Ideal Candidate / Qualifications

• 4+ years experience in KYC and SOW corroboration
• Strong stakeholder management skills, particularly with RMs and Compliance
• Ability to thrive in a dynamic, fast-paced environment
• Bachelor\'s Degree or equivalent
• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be preferred
• Fluency in English and Mandarin required to liaise with regional Mandarin speakers.

How to Apply

If you believe you fit the requirements for the role, please click "Apply"

Short listed candidates will be notified

Data provided is for recruitment purposes only

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R23114042