Bank Operations Analyst (Contract)

• Perform client onboarding and account opening for wealth management clients, ensuring adherence to internal policies, regulatory requirements, and KYC/AML standards.

• Review and process investment account applications and supporting documentation, ensuring accuracy and completeness for timely account activation.

• Collaborate with Relationship Managers and portfolio teams to facilitate smooth onboarding and resolve client queries or issues.

• Conduct due diligence and risk assessments as part of account opening, escalating potential compliance concerns or discrepancies.

• Support pre- and post-onboarding processes, including preparing proposals, tracking account opening progress, and coordinating with internal stakeholders (compliance, operations, risk).

• Apply product knowledge to resolve account-related issues and ensure seamless client experience.

Maintain records and documentation to meet audit, regulatory, and internal reporting requirements.

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117