Kyc Analyst

3 days ago

Singapore Eclerx Full time

**KYC Analyst (Mandarin 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 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 bank staff in complying with them
- Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption and process enhancements
- Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
- Review the industry group client hierarchy, looking for inactive accounts to be closed, linkage errors within client structures and merge/purge of client entities
- Assist in tracking both Annual refresh population and other KYC related populations in partnership with coverage team
- Ability to communicate in Mandarin with Chinese clients for business purposes

**Eligibility Requirements**
- 5+ years of experience in financial services preferably with banks
- Previous experience in client facing roles and must demonstrate a strong client focus
- Experience with AML CDD policy standards and industry practices in AML CDD
- Understanding of the operational aspects of products and services used by Banking clients
- Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnerships
- The ability to find ways of solving or pre-empting problems
- Understands and respects cultural differences
- Bachelor’s degree
- AML CDD knowledge for legal entities in and across multiple global jurisdiction

**About eClerx**

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here

  • Kyc Analyst

    16 hours 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...

  • KYC Analyst

    2 weeks ago

    Singapore eClerx Full time

    KYC Analyst (Mandarin 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...

  • KYC Analyst

    2 weeks ago

    Singapore Helius Technologies Full time

    Job Type: 1-year renewable contract KYC Analyst Required skills: Minimum 3 years of experience in KYC review with familiarity SOW benchmarking and write-up, and risk assessment writing Strong analytical skills, and independently conducting SOW reviews and managing cases promptly Previous experience working on the AML/KYC project in similar industry SME...

  • KYC Analyst

    2 weeks ago

    Singapore Rapsys Technologies Pte. Ltd Full time

    KYC Remediation Analyst / Compliance Officer Responsibilities: 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. ...

  • KYC Analyst

    3 days 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

    4 days 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- English

    1 week ago

    Singapore Crédit Agricole CIB Full time

    Description du poste - This role is within the Know Your Customer /Global referential management team: The Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files. **Main Responsibilities**: - Analyze client...

  • Kyc Business Analyst

    2 weeks ago

    Singapore SINGAPORE de SHUSHOKU Full time

    **勤務先企業概要** **業種** - ＩＴ/通信系 **求人内容** **ポジションタイトル** - KYC Business Analyst **職種** - その他 **お仕事内容** - KYC Business Analyst **業務内容詳細** - Job Summary: Key Responsibilities: 1. KYC Process Review and Enhancement Evaluate and compare KYC policies and workflows across Japan...

  • Kyc / Aml Analyst

    6 days ago

    Singapore PREX TECHNOLOGIES PTE. LTD. Full time

    **KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

  • Kyc Analyst

    1 week ago

    Singapore HAKO TECHNOLOGY PTE. LTD. Full time

    **Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...