KYC Analyst

16 hours 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 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.
COS analysts act as the primary point of coordination between Banking/Markets and AML Refresh Operations teams to ensure timely and accurate compliance to policy and regulatory requirements in KYC refresh. A COS is the client advocate, helps to simplify client interaction and deliver the most seamless, holistic service relationship across the firm. You will ensure the accuracy of documentation and screening, obtain approvals from Compliance and Business and complete refresh cases in a timely and accurate manner.
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

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