KYC Associate (Wealth Management) - AMBITION GROUP SINGAPORE PTE. LTD.

Roles & Responsibilities

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 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 liase 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 : R23114042

Tell employers what skills you have

Wealth Management

Account Management

Management Skills

Interpersonal Skills

Know Your Client - KYC

Investment Management

Compliance

Banking

KYC

Stakeholder Management

Financial Services