NEW! Bank Account Specialist (WM)

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A European Bank in Singapore is seeking an Associate for their Account Management team in Wealth Management. The role involves supporting Front-Office Managers in onboarding clients and managing the account lifecycle. Candidates should have over 4 years of KYC/AML experience, strong writing skills, and be fluent in both English and Mandarin. This position requires a Bachelor's degree or equivalent, with relevant AML certifications preferred.

Qualifications

• 4+ years experience in KYC/AML areas within Wealth Management.
• Fluency in English and Mandarin required.
• Detail-oriented with excellent writing skills.

Responsibilities

• Support Front-Office Managers to onboard clients.
• Manage the client account lifecycle process.
• Handle account opening, review, and recertification.

Skills

KYC/AML experience

Report writing skills

Communication skills

Interpersonal skills

Fluency in Mandarin

Education

Bachelor's Degree or equivalent

Certifications in AML (CAMS)

Job description

Our client, a European Bank, is looking to hire an Associate for their Account Management team within Wealth Management. Responsibilities include supporting Front-Office/Relationship Managers to onboard clients, open new accounts, and to manage the client account lifecycle process such as account opening, review/recertification, and closure.

Our Ideal Candidate:

• 4+ years experience in KYC/AML areas, particularly in Account Opening and Reviews within Wealth Management
• Excellent report writing skills and detailed oriented
• Good communication and interpersonal skills
• 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.

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: R1875960