Junior Client Due Diligence Analyst

Eclerx; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

Join a dynamic team in the Wealth Management Division, focusing on Anti Money Laundering and Know Your Customer processes. This role involves performing critical controls and supporting documentation efforts for client due diligence, while driving process improvements and digital initiatives. Ideal candidates will have a strong interest in the banking sector, a structured approach to problem-solving, and a collaborative spirit. If you thrive in a fast-paced environment and are motivated to make a difference, this opportunity is perfect for you.

Qualifications

• Interest in KYC and AML processes within banking.
• Ability to read Chinese is preferred.

Responsibilities

• Perform AML controls and KYC documentation preparation.
• Engage in process improvement and digital transformation projects.

Skills

Anti Money Laundering (AML)

Know Your Customer (KYC)

Risk and Control Mindset

Problem-Solving

Client Service Orientation

Communication Skills

Adaptability

Interest in Banking and Financial Institutions

Job description

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