KYC Outreach Analyst (English Speaking) - Corporate Banking

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

Job summary

A leading financial services firm in Singapore is seeking a Client Outreach Specialist to support the Anti Money Laundering Client Due Diligence (CDD) processes. The role involves engaging with clients to gather necessary documentation and ensuring compliance with regulatory requirements. Candidates should possess 3-5 years of experience in a financial services environment, preferably with banks, and have strong client focus and AML knowledge. This full-time position offers a collaborative work environment with a focus on teamwork and metrics adherence.

Qualifications

• 3-5 years of experience in financial services, preferably with banks.
• Demonstrate a strong client focus in previous client-facing roles.
• Knowledge of AML CDD policy and standards.

Responsibilities

• Support GCIB to complete annual refresh for its clients.
• Execute with client perspective while balancing risk to the firm.
• Adhere to metrics and support building a culture of teamwork.

Skills

Client focus

AML CDD policy knowledge

Stakeholder relationship management

Problem-solving skills

Cultural sensitivity

Education

Bachelor’s degree

Job description

A leading financial services firm in Singapore is seeking a Client Outreach Specialist to support the Anti Money Laundering Client Due Diligence (CDD) processes. The role involves engaging with clients to gather necessary documentation and ensuring compliance with regulatory requirements. Candidates should possess 3-5 years of experience in a financial services environment, preferably with banks, and have strong client focus and AML knowledge. This full-time position offers a collaborative work environment with a focus on teamwork and metrics adherence.