KYC Analyst (English Speaking) – Corporate Banking AML

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

Job summary

A leading financial services company in Singapore is seeking a KYC Analyst to support the annual refresh of clients' documentation for AML CDD compliance. The ideal candidate will have 3-5 years of experience in financial services, preferably within banking, and demonstrate a strong client focus along with knowledge of AML policies. This role requires excellent stakeholder management and problem-solving skills, essential for success in coordinating between multiple partners to ensure compliance with regulations.

Qualifications

• 3-5 years of experience in financial services preferably with banks.
• Knowledge of AML CDD policy and standards.
• Understanding of bank’s operational aspects of products and services.

Responsibilities

• Support GCIB to complete annual refresh for its clients.
• Coordinate with partners in other regions for global KYC initiatives.
• Review the client's hierarchy looking for inactive accounts.

Skills

Client-facing roles

Strong client focus

Stakeholder relationship management

Problem-solving skills

Job description

A leading financial services company in Singapore is seeking a KYC Analyst to support the annual refresh of clients' documentation for AML CDD compliance. The ideal candidate will have 3-5 years of experience in financial services, preferably within banking, and demonstrate a strong client focus along with knowledge of AML policies. This role requires excellent stakeholder management and problem-solving skills, essential for success in coordinating between multiple partners to ensure compliance with regulations.