Account Management - Analyst

Account Management - Analyst

Your new company
The company is a one of the world’s largest banking and financial services organisations with over 40 million customers. The Firm's employees serve clients worldwide including Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets in 63 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.

Your new role
  • Perform administrative support tasks such as preparation of welcome pack, document scanning and archiving
  • Perform the Account Change Request process including maker role to ensure that all changes are processed in adherence to the policy and procedures in a timely manner.
  • Ensure the accurate CIP (Client Identification Program) / KYC information entered into the Client Account Maintenance Tool during Change Request process
  • Perform Periodic Review including maker role to ensure the review is processed in adherence to the periodic review
  • Perform ad hoc Enhanced Due Diligence review for higher risk accounts, including the review of High Risk factor such as Politically Exposed Person (PEP)/ Negative News
  • Manage various regular account review cycles such as Singapore Accredited Investor (SGAI), Vulnerable Client (VC), Investment Profile Questionnaire (IPQ), and Insider Declaration
  • Liaise and follow up with Sales teams on Change Request or Periodic Review related information/ documentation and handle their daily queries on BAU tasks

What you'll need to succeed
  • Bachelor’s degree or equivalent education or experience
  • 1-3 years relevant working experience in the financial services industry
  • Ideally with experiences in client onboarding, account maintenance/ periodic review, or AML/Compliance within a top-tier bank
  • Previous experience in Source of Wealth (SOW) review is an added benefit

What you'll get in return
  • Be part of a top tier International Bank in Singapore
  • Career development and top-notch employee opportunities
  • Forward-looking environment defined by open communication, collaboration, learning and dedicated career management.

What you need to do now
If you are interested in this role, click ‘apply now’ or forward your latest resume to
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career, please reach Kalpana Charles at +603 7611 8666

EA License Number: 07C3924 | Company Registration No: 200609504D


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Kalpana Charles, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +60376118666

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