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KYC Analyst

3 weeks ago

Singapore eClerx Full time

Overview
Join to apply for the
KYC Analyst
role at
eClerx
LOCATION: Singapore
HIRE TYPE: Full Time
VERTICAL: Financial Markets
Role Summary
The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team will develop client connections per direction from the frontline, reach out and engage clients for required refresh AML CDD documentation, and act as a coordination point for resolving issues related to client-specific refresh documentation requirements. The candidate will execute business objectives and adhere to metrics.
The Client Outreach Specialist (COS) team will support the client relationship team in meeting AML CDD Refresh requirements. COS will partner with Treasury product sales and other GCIB or markets relationship teams, maintain continuity with the client refresh population, engage clients for key AML/CDD documentation, and escalate service or operational challenges. Act as the primary coordination point between Banking/Markets and AML Refresh teams to ensure timely and accurate compliance with policy and regulatory requirements related to AML, high-risk indicators or industries, and related KYC activities. The role aims to simplify client continuity to deliver a seamless service relationship across the firm. Activities include reviewing documentation accuracy, screening, and obtaining approvals from Compliance and Business.
Key Responsibilities
Support GCIB to complete annual refresh for its clients
Execute with a client perspective while balancing risk to the firm
Support building a culture of teamwork and collaboration focused on goals delivery
Adhere to metrics
Master CDD requirements applicable to banking clients and guide clients in complying with them
Understand and adopt process recommendations and procedural updates from policy changes, technology adoption, process enhancements, and remediation of control weaknesses
Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
Review industry group clients GCI hierarchy for inactive accounts, linkage errors, and merge/purge of client entities
Assist in tracking Annual refresh population and other KYC-related populations in partnership with the coverage team
Eligibility Requirements
2-5 years of experience in financial services, preferably with banks
Previous experience in client-facing roles with strong client focus
Knowledge of AML CDD policy and standards, industry practices in AML CDD
Understanding of the