Account Review Professional

Contract KYC Specialist The ideal candidate will have experience in conducting periodic review of customer accounts, ensuring adherence to relevant policies and procedures. Key responsibilities include: Conducting comprehensive KYC reviews for corporate, financial institution, and wealth customers Collaborating with relationship managers, compliance...

**About Us**: At **Account-Ink Pte Ltd**, we specialize in delivering corporate secretarial, accounting, tax, and advisory services to empower businesses in Singapore. Our mission is to help businesses streamline operations, ensure compliance, and drive growth through innovative solutions. We believe in fostering a collaborative and dynamic work environment...

Job Title:Key Account Manager, On Premise – SingaporeUnlock new opportunities and take your career to the next level in this exciting role.About the Role:As a Key Account Manager, you will be responsible for driving customer engagement and exceeding annual targets within the on-trade channel. Your primary focus will be on expanding brand visibility and...

Job Title: Account Review SpecialistJob Description:The Account Review Specialist is responsible for conducting thorough reviews of client accounts to ensure accuracy and compliance with regulatory requirements.Required Skills and Qualifications:Strong analytical and problem-solving skillsAbility to work independently and as part of a teamExcellent...

Job DescriptionWe are seeking a detail-oriented and motivated Compliance Review Specialist to join our team.This role will be responsible for assisting in statutory audits, financial reviews, and compliance engagements for a diverse portfolio of clients.Key Responsibilities:Audit ExecutionAssist in planning, executing, and finalizing audit engagements under...

Job Summary:As a senior review professional, you will play a pivotal role in scrutinizing management accounts and collaborating with the team to plan audit engagements. Your key responsibilities will include:Understanding the client's business environment and identifying areas for improvementEvaluating key risk factors and determining materiality...

This attachment position reports to the director and interfaces with other Accounts Executives and Tax Executive. PACE PROFESSIONAL MANAGEMENT PTE. LTD. is committed to an employee-orientated, high performance culture that emphasises empowerment, quality, continuous growth. Individual to be involved in: 1.Client portfolio administration, liaising and remind...

Compliance ReviewerConduct thorough due diligence and Know Your Client (KYC) reviews on customer accounts and documentation. Identify, assess, and mitigate potential risks associated with financial transactions.Work closely with outreach and relationship management teams to obtain missing information and resolve discrepancies.Highlight suspicious product...

Accounting ProfessionalWe are seeking a highly skilled Accounting Professional to join our team.Job Description:Prepare and review financial statements, ensuring accuracy and timeliness.Supervise accounting staff, providing guidance and support as needed.Review and analyze financial results, identifying areas for improvement.Responsible for full set of...

Onestop Accounting Pte Ltd, the fastest growing corporate services provider in Singapore is looking for a highly-skilled Accountant who can perform the following tasks: - Prepare unaudited report from financial statements of the company - Perform basic accounting tasks. such as maintaining proper accounts balance sheet as well as profit and loss account for...