KYC & AML Outreach Specialist — Corporate Banking

ECLERX PRIVATE LIMITED; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a Client Outreach Specialist to support their Anti Money Laundering Client Due Diligence efforts. The role involves engaging clients for documentation refresh and coordinating compliance activities efficiently. Ideal candidates have strong client focus and experience in financial services. This position requires excellent stakeholder management skills and a solid understanding of AML CDD policies and regulations. Join a collaborative team committed to seamless client service and compliance.

Qualifications

• 3-5 years of experience in financial services, preferably with banks.
• Demonstrated strong client focus.
• Knowledge of AML CDD policy and standards.

Responsibilities

• Support GCIB to complete annual refresh for its clients.
• Execute with client perspective while balancing risk to the firm.
• Review client GCI hierarchy for inactive accounts and linkage errors.

Skills

Client-facing roles

Stakeholder relationship management

Problem-solving

Knowledge of AML CDD policies

Cultural awareness

Education

Bachelor’s degree

Job description

A leading financial services firm in Singapore is seeking a Client Outreach Specialist to support their Anti Money Laundering Client Due Diligence efforts. The role involves engaging clients for documentation refresh and coordinating compliance activities efficiently. Ideal candidates have strong client focus and experience in financial services. This position requires excellent stakeholder management skills and a solid understanding of AML CDD policies and regulations. Join a collaborative team committed to seamless client service and compliance.