KYC Analyst (Greater China Focus)

ECLERX PRIVATE LIMITED; Região Norte; On-site; BRL 351,000 - 508,000; Full time

Job summary

ECLERX PRIVATE LIMITED in Singapore seeks a KYC Analyst for Greater China Clients to manage periodic reviews, oversee due diligence, and ensure regulatory compliance across APAC, collaborating with Sales, Banking, and Market teams.

The role requires KYC/AML expertise, Mandarin business proficiency, experience with PKR/KYC processes, and familiarity with platforms such as CAWB, CBD, AppSuite, Cosima, Factiva, and LexisNexis.

Qualifications

• Bachelor’s degree in banking or finance
• Minimum 5 years hands-on KYC operations in Corporate Banking
• Strong KYC/AML expertise with MAS/HKMA knowledge
• Excellent stakeholder management and cross-team communication
• Experience in client-facing roles handling KYC data gathering and remediation
• Ability to multi-task and work independently

Responsibilities

• Act as KYC SME for Greater China clients (China/Taiwan/Hong Kong) with Mandarin communication
• Own end-to-end KYC including periodic reviews and onboarding
• Review docs, perform screening, obtain Compliance approvals
• Support PKR workloads and coordinate with FSO in Singapore
• Collaborate with RMs and front-office to gather client documentation
• Suggest improvements for KYC processes and automation

Skills

KYC/AML expertise

Stakeholder management

Client interaction

Written & verbal communication

Cross-team collaboration

Education

Bachelor’s degree in banking/finance

Tools

CAWB

CBD

AppSuite

Cosima

Factiva

LexisNexis

Job description

KYC Analyst (Greater China Clients)
____________________________________________________________

Location:Singapore(Office)

Type:Full-time

Vertical:FinancialMarkets

_______________________________________________________________________

Summary

As a member of the KYC/AML Specialist team, you will serve as a keyliaison between client relationship teams and AML Refresh Operations, ensuringend-to-end management ofclientperiodic reviews. Your role will involve collaborating with sales, banking, and marketsteams to oversee a portfolio of client refreshes, track pending requirements,perform screening, and resolve operational or compliance-related escalations

Responsibilities

• Have served as the KYC subject matter expert (SME) and dealt with clients from Greater China (China, Taiwan, Hong Kong), communicating in business Mandarin and reading business Mandarin documentations.
• Serve as the KYC subject matter expert (SME), supporting Client Advisors (CAs) and Market Team Heads (MTHs) on complex due diligence cases and regulatory requirements
• Own and manage the end-to-end KYC process, including periodic reviews, onboarding, and trigger events, ensuring completeness, accuracy, and compliance with internal policies and APAC regulatory guidelines
• Support the team in addressing volume surges in Periodic KYC Reviews (PKRs) and collaborate effectively with the Front Service Office (FSO) in Singapore
• Review and validate client documentation, conduct screening, and secure necessary approvals from Compliance and Business stakeholders
• Support a culture of teamwork and collaboration focused on goals and delivery
• Adhere to standards for timeliness and accuracy of AML CDD case completion
• Collaborate closely with Relationship Managers (RMs), and other front-office teams to guide them through KYC requirements, explain policy rationale, and ensure efficient collection of necessary client documentation
• Contribute actively to KYC process improvement initiatives, offering ideas and feedback to drive greater efficiency, quality, and automation.
• Establish and maintain relationships with key stakeholders across departments
• Assist in tracking both Annual refresh population and other KYC-related populations in partnership with the coverage team
• Ensure all refresh cases are completed accurately, efficiently, and in full compliance with regulatory and internal policy requirements

Eligibility Requirements

• Bachelor’s Degree in a banking / finance with a Minimum of 5 plus years of hands‑on experience in KYC operations, specifically within Corporate Banking
• Strong KYC/AML expertise, with experience in AML CDD policy standards and industry practices in AML CDD
• Excellent stakeholder management and interpersonal skills, with the ability to work across teams and communicate with colleagues at various levels
• Experience in a client-facing or direct client interaction capacity (related to KYC data gathering, remediation, or query resolution)
• Excellent command over documentation standards, SoW narratives, and justification of risk decisions
• Ability to multi-task, work independently, and establish a cooperative and collaborative working relationship
• Excellent Written and Verbal communication, especially in drafting clear, structured KYC summaries and providing well‑reasoned recommendations.
• Experienced in PKR KYC/AML operating processes, with knowledge of regulatory requirements for APAC (MAS, HKMA), including specific regulatory nuances and client segments
• PKR experience must be with private banks. Preference for those who have worked for private bank in SG or HK
• Proven track record in handling complex client structures, including trusts, offshore entities, and high‑risk profiles.
• Proficient in using KYC-related platforms and tools (e.g., CAWB, CBD, AppSuite, Cosima, Factiva, Lexis Nexis), with a strong willingness to adapt to new technologies and systems
• Understanding of the operational aspects of products and services used by Banking clients