KYC Analyst English Speaking (Corporate Banking)

eClerx; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading provider of financial services is seeking a KYC Analyst to support client due diligence and enhance partnerships within corporate banking. The candidate will play a crucial role in ensuring adherence to AML policies and help clients with necessary documentation. The role requires 3-5 years of experience in financial services, strong client focus, and the ability to navigate complex problem-solving situations. The ideal candidate will enjoy a competitive salary and flexible work options.

Benefits

Competitive salary and performance bonuses

Flexible working hours

Career growth opportunities

Ongoing training

Inclusive company culture

Qualifications

• 3-5 years of experience in financial services, preferably with banks.
• Previous experience in client‑facing roles.
• Understanding of operational aspects of banking products and services.

Responsibilities

• Support GCIB to complete annual refresh for its clients.
• Execute with client perspective while balancing risk to the firm.
• Coordinates with partners in other regions for global KYC initiatives.

Skills

Client focus

Stakeholder relationship management

Problem-solving

Knowledge of AML CDD policy

Cultural awareness

Education

Bachelor’s degree

Job description

KYC Analyst English Speaking (Corporate Banking)

Location: Singapore

Type: Full-time

Department: Financial Markets

Job Summary: The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. This involves developing client connections, engaging clients for necessary refresh documentation, and coordinating resolution of issues.

Responsibilities:

• Support GCIB to complete annual refresh for its clients.
• Execute with client perspective while balancing risk to the firm.
• Support building teamwork culture focused on goals delivery.
• Adhere to metrics.
• Master CDD requirements applicable to the banking clients and guide clients in compliance.
• Understand and adopt process recommendations and procedural updates due to policy, technology, process enhancements and remediation.
• Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives.
• Review the industry group client's GCI hierarchy to identify inactive accounts, linkage errors, merge/purge of client entities.
• Assist in tracking Annual refresh population and other KYC-related populations in partnership with coverage team.

Eligibility Requirements:

• 3-5 years of experience in financial services, preferably with banks.
• Previous experience in client‑facing roles, strong client focus.
• Knowledge of AML CDD policy, standards and industry practices.
• Understanding and knowledge of the bank’s operational aspects of the products and services used by clients.
• Proven stakeholder relationship and influence management skills.
• Ability to solve or pre‑empt problems.
• Understanding and respecting cultural differences.
• Bachelor’s degree desired.
• AML CDD knowledge for legal entities in global jurisdictions.

What We Offer:

• Competitive salary and performance bonuses.
• Flexible working hours.
• Career growth opportunities and ongoing training.
• Inclusive, supportive company culture.

How To Apply:

• Click "Apply Now" to submit your resume through our career site.
• Include any relevant experience that aligns with the role.
• Qualified candidates will be contacted by a member of our recruitment team for next steps.

About eClerx: eClerx is a leading provider of productized services, bringing together people, technology and domain expertise to amplify business results. The firm provides business process management, automation, and analytics services to a number of Fortune 2000 enterprises across various industries. Incorporated in 2000, eClerx is traded on the Bombay and National Stock Exchanges of India. The firm employs more than 19,000 people across many countries worldwide.

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here.

Senior Level: Mid‑Senior level | Employment Type: Full‑time | Job Function: Finance and Sales | Industries: IT Services and IT Consulting