Junior Client Due Diligence Analyst

ECLERX PRIVATE LIMITED; Glasgow; On-site; GBP 30,000 - 40,000; Full time

Job summary

Une société internationale recrute un Junior Client Due Diligence Analyst. Le candidat doit avoir un intérêt pour le secteur bancaire et être capable d'effectuer des contrôles AML et KYC tout en contribuant à des projets d'amélioration. Des compétences en communication et en travail d'équipe sont essentielles.

Qualifications

• Intérêt marqué pour le secteur bancaire et financier.
• Capacité de lecture en chinois est un plus.
• Approche structurée et logique en analyse et résolution de problèmes.

Responsibilities

• Effectuer des contrôles AML sur le screening des noms pour le KYC.
• Assurer la conformité avec les régulations et politiques bancaires.
• Participer à des projets d'amélioration de processus et de transformation digitale.

Skills

Analyse

Gestion des risques

Communication efficace

Travail d'équipe

Adaptabilité

Job description

Job Description

Junior Client Due Diligence Analyst in an Investment Bank (contract with high possibility for extension)

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Location: Singapore

Type: Contract (1 year)

Department: Financial Markets

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Summary

This role is part of the Singapore Wealth Management Division’s Periodic KYC Preparation / Name Screening team. The team is responsible for Client Due Diligence controls for both new and existing clients, supporting Singapore and Hong Kong business operations. The focus is on performing Anti Money Laundering (AML) controls and supporting the Wealth Management business with KYC documentation, while also contributing to process improvement and digital transformation initiatives.

Responsibilities

• Perform Anti Money Laundering (AML) controls on name screening for periodic Know-your-customer (KYC) review
• Ensure adherence to regulations, guidelines, standards, and bank policies
• Maintain in-depth awareness of potential legislative and bank policy breaches and act to proactively prevent their occurrence
• Support the Wealth Management business with documentation preparation required for periodic KYC
• Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process

Eligibility Requirements

• You have:
  • A keen interest in the banking & financial institutions space
  • A keen interest in Onboarding, Client Data Maintenance, AML/KYC in Hong Kong and/or Singapore regulatory landscape preferred
  • Ability to read Chinese
  • Strong risk and control mindset with a structured and logical approach to analysis and problem solving
  • Motivated to work in a team to achieve team targets
• You are:
  • Client service oriented and enjoy working in a team
  • Highly motivated with a positive can-do attitude
  • Effective & clear communicator
  • Adaptable to a dynamic and changing environment