Junior KYC Analyst
1 week ago
Junior KYC Analyst (English Speaking) – 1-2 years of experience ______________________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private Banking and Private Wealth Management business line. Your role will involve collaborating with sales, banking, and markets teams to oversee a portfolio of client refreshes, track pending requirements, perform screening, and resolve operational or compliance-related escalations. Responsibilities Serve as the KYC subject matter expert (SME), supporting Client Advisors (CAs) and Market Team Heads (MTHs) on complex due diligence cases and regulatory requirements Own and manage the end-to-end KYC process, including periodic reviews, onboarding, and trigger events, ensuring completeness, accuracy, and compliance with internal policies and APAC regulatory guidelines Support the team in addressing volume surges in Periodic KYC Reviews (PKRs) and collaborate effectively with the Front Service Office (FSO) in Singapore Review and validate client documentation, conduct screening, and secure necessary approvals from Compliance and Business stakeholders Support a culture of teamwork and collaboration focused on goals and delivery Adhere to standards for timeliness and accuracy of AML CDD case completion Collaborate closely with Relationship Managers (RMs), and other front-office teams to guide them through KYC requirements, explain policy rationale, and ensure efficient collection of necessary client documentation Contribute actively to KYC process improvement initiatives, offering ideas and feedback to drive greater efficiency, quality, and automation. Establish and maintain relationships with key stakeholders across departments Assist in tracking both Annual refresh population and other KYC-related populations in partnership with the coverage team Ensure all refresh cases are completed accurately, efficiently, and in full compliance with regulatory and internal policy requirements Eligibility Requirements Bachelor’s Degree in a banking / finance with a Minimum of 1-2 years of hands-on experience in KYC operations, specifically within Private Banking or Private Wealth Management Strong KYC/AML expertise, with experience in AML CDD policy standards and industry practices in AML CDD Excellent stakeholder management and interpersonal skills, with the ability to work across teams and communicate with colleagues at various levels Experience in a client-facing or direct client interaction capacity (related to KYC data gathering, remediation, or query resolution) Excellent command over documentation standards, SoW narratives, and justification of risk decisions Ability to multi-task, work independently, and establish a cooperative and collaborative working relationship Excellent Written and Verbal communication, especially in drafting clear, structured KYC summaries and providing well-reasoned recommendations. Experienced in PKR KYC/AML operating processes, with knowledge of regulatory requirements for APAC (MAS, HKMA), including specific regulatory nuances and client segments PKR experience must be with private banks. Preference for those who have worked for private
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Junior KYC Analyst
2 days ago
Singapore ECLERX PRIVATE LIMITED Full timeJunior KYC Analyst (English Speaking) – 1-2 years of experience Location: Singapore (Office)Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private...
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Junior KYC Analyst
2 weeks ago
Singapore eClerx Full timeOverview Junior KYC Analyst (Japanese Speaking) – eClerx Location: Singapore (Hybrid) • Type: Full-time • Vertical: Financial Markets As a member of the KYC/AML Client Outreach Specialist (COS) team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. The COS coordinates...
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Junior Kyc Analyst
7 days ago
Singapore Eclerx Full time**Junior KYC Analyst (Japanese Speaking)**: - ___________________________________ **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...
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Junior KYC Analyst
1 week ago
Singapore eClerx Career Site Full time $40,000 - $80,000 per yearJob Title: Junior KYC AnalystLocation: Singapore (Onsite)Department: Financial MarketsEmployment Type: Full-TimeAbout the RoleWhether you're a fresh graduate or a soon-to-be graduate — this is your gateway into the financial services industry.At eClerx, we believe great talent isn't defined by a perfect CV or prestigious alma mater. We're building a team...
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Kyc Analyst
1 day ago
Singapore Crédit Agricole CIB Full timeJob description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Analyst **Contract type**: Permanent Contract **Job summary**: - Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know...
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Kyc Analyst
1 day ago
Singapore Crédit Agricole CIB Full time**Description du poste**: Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC...
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Junior KYC Analyst
2 days ago
Singapore ECLERX PRIVATE LIMITED Full timeJunior KYC Analyst (English Speaking) – 1-2 years of experience Location: Singapore (Office)Type: Full-time Vertical: Financial Markets ____________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end‐to‐end...
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Junior KYC Analyst
1 week ago
Singapore eClerx Private Ltd Full timeJunior KYC Analyst (English Speaking) – 1-2 years of experience ______________________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key...
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Junior Kyc Analyst
1 week ago
Singapore Eclerx Full time**Junior KYC Analyst (English Speaking)** **Location**: Singapore (Office) **Type**: Full-time **Department**: Financial Markets **Summary** As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of **client periodic reviews**for the Private...
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Junior KYC Analyst
2 days ago
Singapore eClerx Full timeJoin to apply for the Junior KYC Analyst (English Speaking)role at eClerx Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private Banking and Private Wealth Management business line. Job...
