Senior Private Wealth Account Manager

5 days ago


Singapore beBeeRiskManagement Full time $96,000 - $144,000
Private Banking KYC Specialist

We are seeking a skilled Private Banking KYC Specialist to join our team.

  1. Job Description:
  2. Familiar with AML/CFT and CDD standards, and documentation requirements for Private Wealth account types.
  3. Review onboarding documentation for completeness, accuracy, and compliance with regulatory requirements.
  4. IDentify deficiencies or red flags in client KYC, source of wealth, and background information.
  5. Liaise with Relationship Managers to clarify submissions and obtain supporting documentation.
  6. Provide guidance on KYC requirements and support Relationship Managers in meeting submission standards.
  7. Ensure proper risk classification based on client profile, source of wealth, and overall risk factors.
  8. Coordinate with Financial Crime Compliance and other control functions.
  9. Monitor onboarding turnaround time and ensure cases are processed within Service Level Agreements.
  10. Support internal projects related to onboarding process enhancements, checklist updates, and policy changes.
  11. Ensure proper documentation and record-keeping to support audit readiness and regulatory inspections.
  12. Collaborate effectively with front office and control functions.
Key Skills and Qualifications
  • AML/CFT and CDD Knowledge
  • Regulatory Compliance
  • Client Onboarding
  • Risk Management
  • Financial Crime Prevention
Benefits

We offer a competitive salary and benefits package.

Why Join Us?

We are a leading financial institution committed to excellence and innovation. Our team is passionate about delivering exceptional results and making a positive impact.


  • Managing Director

    4 days ago


    Singapore Leo Wealth Full time

    Managing Director - Private Wealth Management Leo Wealth is a global wealth management firm with an office in Singapore that provides comprehensive services and individual guidance on wealth management, tax, estate planning, investments, and insurance. With offices in Asia and the United States, we have a diverse team of professionals who deliver...

  • Managing Director

    4 days ago


    Singapore Leo Wealth Full time

    Managing Director - Private Wealth Management Leo Wealth is a global wealth management firm with an office in Singapore that provides comprehensive services and individual guidance on wealth management, tax, estate planning, investments, and insurance. With offices in Asia and the United States, we have a diverse team of professionals who deliver...


  • Singapore Prestige Wealth Full time

    Position Overview: We are seeking seasoned ex-bankers and insurance agents with a proven track record in sales to join our dynamic team as Private Wealth Directors. This is a salaried position starting at SGD 10,000 per month, with the potential for significant performance-based incentives. The role is centered on sales, with a focus on delivering...


  • Singapore Backbase Full time

    Senior Account Executive - Wealth & Private Banking **The Job in short** Backbase is a fast-growing fintech software provider that empowers financial institutions to accelerate their digital transformation and effectively compete in a digital-first world. We are expanding our Sales team and offer opportunities for ambitious, strategic Sales Executives who...

  • Wealth Manager

    5 days ago


    Singapore DH Wealth Management Pte Ltd Full time

    We are a Capital Market Services (CMS) licenced Fund Manager. As part of our expansion plan, we are looking for mid-level Private Bankers / Client Advisors / Relationship Managers focusing on bringing on board and servicing our first few Private Wealth Management (PWM) clients and to also be able to take charge of growing our External Asset Management (EAM)...

  • Wealth Manager

    5 days ago


    Singapore DH WEALTH MANAGEMENT PTE. LTD. Full time

    We are a Capital Market Services (CMS) licenced Fund Manager. As part of our expansion plan, we are looking for mid-level Private Bankers / Client Advisors / Relationship Managers focusing on bringing on board and servicing our first few Private Wealth Management (PWM) clients and to also be able to take charge of growing our External Asset Management (EAM)...


  • Singapore HSBC Full time

    **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and...


  • Singapore Goldman Sachs Full time

    **PWM** Goldman Sachs Private Wealth Management (PWM) specializes in creating comprehensive wealth management plans for high net worth individuals and families, as well as select institutions, including foundations and endowments. PWM Teams work one-on-one with clients to advise and deliver customized strategies drawn from our deep investment experience,...


  • Singapore GREENLANE PRIVATE LTD. Full time

    Our client, a leading international bank with a strong regional presence, is seeking an experienced **Private Banking Relationship Manager**to join them in Singapore. This is a client-facing role focused on acquiring and managing relationships with high-net-worth (HNW) and ultra-high-net-worth (UHNW) individuals, delivering tailored wealth solutions, and...


  • Singapore beBeeWealthManager Full time

    Job Opportunity: ">"> This role offers the chance to work in a fast-growing organization with a focus on Private Wealth Management. "> "> The successful candidate will be responsible for acquiring HNWI customers and providing wealth management solutions. They will also be expected to operate independently, have well-developed interpersonal skills, and...