Junior Client Due Diligence Analyst

eClerx Digital; Singapore; On-site; USD 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Junior Client Due Diligence Analyst to join their Singapore Wealth Management Division. In this role, you will be integral to performing Anti Money Laundering (AML) controls and supporting KYC documentation for both new and existing clients. You will also contribute to process improvement initiatives, leveraging your analytical skills to streamline operations. This is a fantastic opportunity to work in a dynamic environment, collaborate with a dedicated team, and make a significant impact in the financial sector.

Qualifications

• Interest in banking and financial institutions, especially in AML/KYC.
• Ability to read Chinese is a plus.

Responsibilities

• Perform AML controls on name screening for KYC review.
• Ensure adherence to regulations and bank policies.
• Engage in process improvement and digital transformation projects.

Skills

Anti Money Laundering (AML)

Know Your Customer (KYC)

Risk and Control Mindset

Effective Communication

Problem Solving

Team Collaboration

Adaptability

Client Service Orientation

Job description

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

Location: Singapore

Type: Contract

Department: Financial Markets

Summary

This role is part of the Singapore Wealth Management Division’s Periodic KYC Preparation / Name Screening team. The team handles 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

1. Perform Anti Money Laundering (AML) controls on name screening for periodic Know-your-customer (KYC) review.
2. Ensure adherence to regulations, guidelines, standards, and bank policies.
3. Maintain awareness of potential legislative and bank policy breaches and act proactively to prevent them.
4. Support the Wealth Management business with documentation preparation required for periodic KYC.
5. Engage in process improvement and digital transformation projects to streamline and automate the name screening and review process, leveraging in-depth process knowledge.

Eligibility Requirements

1. Interest in the banking and financial institutions sector, particularly in Onboarding, Client Data Maintenance, AML/KYC within Hong Kong and/or Singapore regulatory landscape.
2. Ability to read Chinese.
3. Strong risk and control mindset with a structured and logical approach to analysis and problem solving.
4. Motivated to work collaboratively to achieve team targets.
5. Client service orientation and enjoyment of team collaboration.
6. Highly motivated with a positive, can-do attitude.
7. Effective and clear communication skills.
8. Adaptability to dynamic and changing environments.

About eClerx

eClerx provides business process management, analytics, and automation services to Fortune 2000 enterprises across various sectors including financial services, telecom, retail, and more. Established in 2000, eClerx is a leading process management and data analytics company, listed on the Bombay and National Stock Exchanges of India, with over 17,000 employees globally. For more information, visit www.eclerx.com.

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration without regard to race, color, religion, sex, national origin, disability, veteran status, or other protected categories, in accordance with applicable law. We are committed to safeguarding your personal data; see our policy here.