KYC Analyst – Corporate Banking (AML/CDD)

eClerx Onshore; Singapore; On-site; SGD 55,000 - 95,000; Full time

Job summary

eClerx is seeking a KYC Analyst (Corporate Banking) in Singapore to support AML CDD refresh processes, coordinate with GCIB frontline and AML teams, and ensure timely, compliant documentation across client relationships.

The role focuses on client outreach, documentation review, and adherence to policy, regulatory requirements, and risk controls, while maintaining a strong client-centric service mindset.

Qualifications

• 3+ years of experience in financial services preferably with banks
• Knowledge of AML CDD policy and standards, industry practices in AML CDD
• Understanding and knowledge of the bank’s operational aspects of the products and services used by clients

Responsibilities

• Support GCIB to complete annual refresh for its English Speaking clients
• Executes with client perspective while balancing risk to the firm
• Supports building out of a culture of teamwork and collaboration focused on goals delivery
• Adhere to metrics
• Master CDD requirements applicable to the banking clients and is able to guide clients in complying with them
• Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements, and remediation of control weaknesses/gaps
• Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
• Review the industry group client's GCI hierarchy looking for inactive accounts to be closed, linkage errors within client structures, merge/purge of client entities
• Assist in tracking both the Annual refresh population and all other KYC-related populations in partnership with the coverage team
• 3+ years of experience in financial services preferably with banks
• Previous experience in client-facing roles and must demonstrate a strong client focus
• Knowledge of AML CDD policy and standards, industry practices in AML CDD
• Understanding and knowledge of the bank’s operational aspects of the products and services used by clients
• Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnership
• The ability to find ways of solving or pre-empting problems
• Understands and respects cultural differences
• Bachelor’s degree desired
• AML CDD knowledge for legal entities in global jurisdictions

Skills

Client-facing experience

AML CDD knowledge

Stakeholder management

Problem solving

Cross-cultural communication

Education

Bachelor’s degree

Job description

eClerx is seeking a KYC Analyst (Corporate Banking) in Singapore to support AML CDD refresh processes, coordinate with GCIB frontline and AML teams, and ensure timely, compliant documentation across client relationships.

The role focuses on client outreach, documentation review, and adherence to policy, regulatory requirements, and risk controls, while maintaining a strong client-centric service mindset.