Junior KYC Analyst

Job Title: Junior KYC Analyst

Location: Singapore (Onsite)
Department: Financial Markets
Employment Type: Full-Time

About the Role

Whether 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 of high-potential individuals who are ready to grow — and we'll train you from the ground up to thrive in one of the most in-demand areas in banking: Know Your Customer (KYC) and Client Due Diligence (CDD).

As a KYC Analyst, you'll start with a structured, practical training program designed to prepare you to support Tier 1 global banks in Singapore on KYC and Anti-Money Laundering (AML) requirements. Your focus will be on managing client refresh or onboarding processes, ensuring regulatory compliance, data accuracy, and risk assessment throughout the client lifecycle.

No experience in compliance? No problem — just bring your curiosity, drive, and sharp thinking.

What You'll Learn During Training

Before transitioning into live project work, you'll undergo comprehensive training led by experienced industry professionals. You'll cover:

• AML and CDD regulatory requirements under MAS and HKMA
• How to interpret and document complex corporate structures and ownership hierarchies
• Simulated casework based on real-world KYC scenarios
• How to prepare clear, compliance-ready summaries and risk assessments
• Best practices in communicating with stakeholders such as Relationship Managers, and Compliance teams
• Internal standards around quality control, escalation, and documentation

Responsibilities

After completing your training and internal evaluation, you will support KYC operations for a Tier 1 financial institution. While the specific scope of work may vary depending on client needs, your role will focus on due diligence processes that align with regulatory expectations and internal standards.

You may be involved in:

• Managing KYC refresh or onboarding cases for institutional or corporate clients
• Reviewing client documentation, validating ownership structures, and identifying risk factors
• Preparing KYC files and drafting summaries for compliance approval
• Liaising with internal stakeholders to resolve data gaps or inconsistencies
• Ensuring all work meets internal policy standards, regulatory guidelines, and client-specific SLAs

Eligibility Criteria

We welcome applications from individuals who are:

• Recent graduates or students in their final year of study (from any university — local or private)
• Mid-career professionals with experience in client-facing, white-collar roles (e.g. sales, consulting, legal, account management) who are open to retraining in a new field

You don't need a specific degree — but you should enjoy work that requires:

• Critical thinking, research, and problem solving
• Writing clearly and documenting information professionally
• Working with data, documents, and structured processes

We're looking for individuals who:

• Have strong attention to detail and investigative thinking
• Communicate clearly and professionally
• Take ownership of their work and meet deadlines
• Are curious, coachable, and motivated to grow in financial services
• Bonus: Mandarin proficiency is a plus due to regional client coverage

What's in It for You

• Structured, hands-on training in high-demand KYC/CDD compliance work
• Exposure to Tier 1 global banks and real regulatory frameworks
• Competitive compensation and full-time role with development opportunities
• A meaningful opportunity to break into the finance industry — or restart your career with purpose

How to Apply

• Click "Apply Now" to submit your resume through our career site
• Be sure to include any relevant experience that aligns with the role.
• Qualified candidates will be contacted by a member of our recruitment team for next steps

About eClerx

eClerx is a leading provider of productized services, bringing together people, technology and domain expertise to amplify business results.​

The firm provides business process management, automation, and analytics services to a number of Fortune 2000 enterprises, including some of the world's leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology companies. Incorporated in 2000, eClerx is traded on both the Bombay and National Stock Exchanges of India. The firm employs more than 19,000 people across Australia, Canada, France, Germany, Switzerland, Egypt. India, Italy, Netherlands, Peru, Philippines, Singapore, Thailand, the UK, and the USA.

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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