KYC Analyst

Eclerx; Singapore; On-site; SGD 50,000 - 75,000; Full time

Job summary

A financial services company located in Singapore is seeking a KYC Analyst to enhance compliance with Anti Money Laundering (AML) regulations. The candidate will partner with various teams to ensure timely client due diligence refreshes, engage clients for documentation, and act as a coordination point for resolving issues. Strong communication skills and experience in AML processes are essential for this role.

Qualifications

• Experience in Anti Money Laundering (AML) processes and documentation.
• Strong communication and client engagement skills.
• Ability to coordinate between various teams.

Responsibilities

• Partner with frontline teams to manage CDD Refresh requirements.
• Engage clients to obtain necessary AML CDD documentation.
• Coordinate resolution of client-specific documentation issues.

Job description

Overview

KYC ANALYST

LOCATION: Singapore
HIRE TYPE: Full Time
VERTICAL: Financial Markets

Role Summary: The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team develops client connections per direction from the frontline, reaches out and engages clients for required refresh AML CDD documentation, and acts as a coordination point for resolving issues/challenges with respect to client-specific refresh documentation requirements. The candidate will execute business objectives and adhere to metrics. The Client Outreach Specialist (COS) team serves as a support member for the client relationship team, partnering to meet AML CDD Refresh requirements. COS partners with Treasury product sales and other GCIB or markets relationship teams, develops continuity with the client refresh population, engages clients for key AML/CDD documentation, and acts as an escalation point for service or operational challenges that may arise in the refresh. Acts as a primary point of coordination between Banking/Markets and AML Refresh teams to ensure timely and accurate compliance with policy and regulatory requirements related to AML, high-risk indicators or industries, and related KYC activities.