KYC Analyst (Thai Speaking) | Singapore, SG | Hybrid

eClerx Private Ltd; Singapore; Hybrid; SGD 50,000 - 100,000; Full time

Job summary

A leading company seeks a KYC Analyst (Thai Speaking) in Singapore to support client relationship teams and meet AML CDD requirements. The role involves managing client refresh populations, executing KYC processes, and requires proficiency in Thai. Candidates should have a background in financial services with strong client focus and problem-solving skills.

Qualifications

• 0-5+ years of experience in financial services, preferably with banks.
• AML CDD knowledge for legal entities across multiple jurisdictions.
• Understanding of operational aspects of products and services used by banking clients.

Responsibilities

• Support annual KYC refresh for Banking and Markets clients.
• Coordinate with partners in other regions for global KYC initiatives.
• Review client hierarchies for inactive accounts and linkage errors.

Skills

Client Focus

Stakeholder Management

Problem Solving

Cultural Sensitivity

Communication in Thai

Education

Bachelor’s degree

Job description

KYC Analyst (Thai Speaking)

eClerx Private Ltd Singapore Apply now Posted 2 days ago Hybrid Job Permanent 50000-100000

As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. As a COS, you will partner with product sales and other banking or markets relationship teams, manage a client refresh population, reach out for key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in KYC refresh.

Responsibilities

Support annual KYC refresh for Banking and Markets clients
Execute with client perspective while balancing risk to the firm
Support a culture of teamwork and collaboration focused on goals and delivery
Adhere to standards for timeliness and accuracy of AML CDD case completion
Master CDD requirements applicable to the banking clients and guide clients and bank staff in complying with them
Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption and process enhancements
Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
Review the industry group client hierarchy, looking for inactive accounts to be closed, linkage errors within client structures and merge/purge of client entities
Assist in tracking both Annual refresh population and other KYC related populations in partnership with coverage team
Ability to communicate in Thai with Thai clients for business purposes

Eligibility Requirements

0-5+ years of experience in financial services preferably with banks
Previous experience in client facing roles and must demonstrate a strong client focus
Experience with AML CDD policy standards and industry practices in AML CDD
Understanding of the operational aspects of products and services used by Banking clients
Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnerships
The ability to find ways of solving or pre-empting problems
Understands and respects cultural differences
Bachelor’s degree
AML CDD knowledge for legal entities in and across multiple global jurisdiction

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