KYC Analyst – Private Banking AML Expert (APAC)

eClerx; Singapore; On-site; SGD 45,000 - 60,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a KYC Analyst to manage the end-to-end KYC process for client periodic reviews. This role requires strong expertise in KYC operations, with a focus on compliance and the ability to support client-facing teams. The ideal candidate will have a Bachelor's degree in finance, excellent communication skills, and experience in handling complex client structures. The position offers a collaborative environment and opportunities for process improvement.

Qualifications

• Minimum of 1 year of hands-on experience in KYC operations.
• Strong expertise in AML CDD policy standards.
• Ability to work independently and collaboratively.
• Proven track record in handling complex client structures.

Responsibilities

• Serve as the KYC subject matter expert, supporting Client Advisors.
• Manage the end-to-end KYC process, ensuring compliance.
• Review client documentation and secure approvals.
• Collaborate with Relationship Managers on KYC requirements.

Skills

Stakeholder management

KYC operations

Written and verbal communication

AML CDD expertise

Interpersonal skills

Education

Bachelor’s Degree in banking / finance

Tools

KYC-related platforms

CAWB

Factiva

Lexis Nexis

Job description

A leading financial services firm in Singapore is seeking a KYC Analyst to manage the end-to-end KYC process for client periodic reviews. This role requires strong expertise in KYC operations, with a focus on compliance and the ability to support client-facing teams. The ideal candidate will have a Bachelor's degree in finance, excellent communication skills, and experience in handling complex client structures. The position offers a collaborative environment and opportunities for process improvement.