KYC Analyst

6 days 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, 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 be responsible for the execution of business objectives and adherence 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, develop continuity with the client refresh population, engage clients for key AML/CDD documentation, and escalate service or operational challenges in the refresh. It will act as a primary point of coordination 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 COS will help simplify how we leverage client continuity to deliver a seamless, holistic service across the firm. Responsibilities 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 delivering goals
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 lines of business to support global KYC initiatives
Review industry group client GCI hierarchy for inactive accounts, linkage errors within client structures, and merge/purge of client entities
Assist in tracking annual refresh population and other KYC-related populations 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

  • Kyc Analyst

    2 weeks ago

    Singapore Novel Sunkris Business Solutions Pte Ltd Full time

    **Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...

  • AML KYC Analyst

    4 days ago

    Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • KYC Analyst

    2 weeks ago

    Singapore Rapsys Technologies Pte. Ltd Full time $72,000 per year

    KYC Remediation Analyst / Compliance OfficerResponsibilities:Conduct end-to-end KYC reviews (PB/HNWI).Perform SOW analysis, risk assessments, and compliance write-ups.Ensure adherence to MAS & HKMA AML/CFT regulations.Collaborate with team as checkers (seniors) and makers (juniors).Provide insights for MI reporting and project tracking.Onsite role; weekend...

  • Kyc Analyst

    2 weeks ago

    Singapore Rapsys Technologies Full time

    **KYC Analyst** **Contract Duration: 6** Months (Extendable) **Working Schedule**: Monday to Friday, 9.00AM to 6.00PM but you may need to do ovetime and may need to work during weekend if needed We’re looking for someone like that to: - Perform **AML** controls on names screening for periodic **KYC** review. Ensure adherence to regulations, guidelines,...

  • KYC Analyst

    4 days ago

    Singapore ECLERX PRIVATE LIMITED Full time

    KYC Analyst (English / Mandarin Speaking) ____________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams...

  • KYC Analyst

    2 weeks ago

    Singapore eClerx Full time $60,000 - $120,000 per year

    KYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...

  • AML/KYC analyst

    4 days ago

    Singapore Novel Financial Solutions. Full time

    Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

  • KYC Operations Associate Analyst

    3 days ago

    Singapore Wise Full time

    Join to apply for the KYC Operations Associate Analyst role at Wise Join to apply for the KYC Operations Associate Analyst role at Wise Get AI-powered advice on this job and more exclusive features. Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Company Description Wise is a global...

  • KYC Analyst

    2 weeks ago

    Singapore eClerx Full time

    Overview Join to apply for the KYC Analyst (Mandarin Speaking)role at eClerx Location: Singapore (Hybrid)Type: Full-time Vertical: Financial Markets Summary 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...

  • KYC Analyst

    4 days ago

    Singapore ECLERX PRIVATE LIMITED Full time

    KYC Analyst (Korean Language) ______________________________________________________________________Location: SingaporeType: Full-timeVertical: Financial Markets_______________________________________________________________________Summary The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC)...