KYC Analyst Mandarin Speaking

5 days ago


Singapore ECLERX PRIVATE LIMITED Full time

Location: Singapore (Hybrid)Type: Full-time EXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)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, 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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