KYC Strategist, Greater China (Mandarin)

eClerx LLC; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

eClerx LLC is seeking a KYC Analyst to manage client periodic reviews and act as the SME for Greater China in Singapore. The role requires coordinating with sales, banking, and markets teams to ensure timely, compliant KYC processing.

The ideal candidate will have 5+ years in KYC operations, strong Mandarin skills, and experience with APAC regulatory guidelines. The position is full-time and based in Singapore, with frontline collaboration across RMs and CAs.

Qualifications

• Bachelor’s degree in banking/finance or equivalent required.
• Minimum 5 years hands-on KYC operations experience in corporate banking.
• Strong KYC/AML knowledge and policy experience (APAC).
• Proven stakeholder management and cross-team collaboration skills.

Responsibilities

• KYC SME for Greater China (China, Taiwan, HK) with Mandarin communication.
• Support CAs and Market Heads on complex due diligence and regulatory requirements.
• Own end-to-end KYC process: periodic reviews, onboarding, trigger events, approvals.
• Assist PKR KYC workload and coordinate with Singapore FSO.
• Review client docs, perform screenings, secure Compliance approvals.
• Guide RMs and front-office through KYC needs and policy rationale.
• Contribute to KYC process improvements for efficiency and automation.
• Build and maintain relationships with key stakeholders across departments.

Skills

KYC/AML expert

Stakeholder mgmt

Client interaction

Documentation standards

Education

Bachelor’s degree in banking/finance

Tools

CAWB

CBD

AppSuite

Cosima

Factiva

LexisNexis

Job description

eClerx LLC is seeking a KYC Analyst to manage client periodic reviews and act as the SME for Greater China in Singapore. The role requires coordinating with sales, banking, and markets teams to ensure timely, compliant KYC processing.

The ideal candidate will have 5+ years in KYC operations, strong Mandarin skills, and experience with APAC regulatory guidelines. The position is full-time and based in Singapore, with frontline collaboration across RMs and CAs.