Kyc Analyst

3 days ago

Singapore Eclerx Full time

**KYC Analyst - Japanese Speaking**
- ___________________________________

Location: Singapore

Type: Full-time

Department: Financial Markets
- ___________________________________

**Summary**

The Client Outreach Specialist (“COS”) team will serve as a support member for the client relationship team, partnering in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. COS will be required to partner with the Treasury product sales and other GCIB or markets relationship teams, develop continuity with the client refresh population, reach out and engage clients for key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in refresh. Act as a primary point of coordination between Banking/Markets and AML Refresh teams supporting the refresh process to ensure timely and accurate compliance to policy and regulatory requirements related to AML, other high risk indicators or industries, and related KYC activities. Be the buffer and client advocate in simplifying how we leverage client continuity to deliver the most seamless, holistic service relationship across the firm. Reviewing accuracy of documentation, screening, obtaining approvals from Compliance and Business are some of the high level activities involved in the process.

**Responsibilities**
- Support GCIB to complete annual refresh for its clients
- Executes with client perspective while balancing risk to the firm
- Supports build out of a culture of teamwork and collaboration focused on goals delivery
- Adhere to metrics
- Masters CDD requirements applicable to the banking clients and is able to guide clients in complying with them
- Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements and remediation of control weaknesses / gaps
- Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
- Review the industry group client's GCI hierarchy looking for inactive accounts to be closed, linkage errors within client structures, merge/purge of client entities
- Assist in tracking both Annual refresh population and all other KYC related populations in partnership with coverage team
- Ability to communicate in Japanese with Japanese 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
- Knowledge of AML CDD policy and standards, industry practices in AML CDD
- Understanding and knowledge of the bank’s operational aspects of the products and services used by clients
- Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnership
- The ability to find ways of solving or pre-empting problems
- Understands and respects cultural differences
- Bachelor’s degree desired AML CDD knowledge for legal entities in global jurisdictions

LI-NP1

**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, Sg

    2 weeks ago

    Singapore JERA Global Markets Pte. Ltd. Full time

    COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...

  • Kyc Analyst

    6 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

    2 weeks 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 / Aml Analyst

    1 week 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...

  • Kyc Analyst

    1 week ago

    Singapore Linnovate Partners Full time

    **Department**:Compliance**Job Type**:Full Time**Location**:Singapore **The Role** We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and...

  • AML/KYC analyst

    5 days ago

    Singapore Novel Financial Solutions. Full time

    Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

  • Kyc Analyst

    3 days ago

    Singapore Peoplebank Full time

    **KYC Analyst** - 6 months contract **The Client** - Global Investment Firm - Fast-paced work environment - Dynamic work culture **The Opportunity** - Acting as a front to back client case owner working with our clients, internal teams and our Transfer Agent to hand hold clients through the refresh process - Primary contact for both internal and external...

  • Analyst, Singapore Kyc Ops

    2 weeks ago

    Singapore Westpac Institutional Banking Full time

    **Role Title**:Analyst, Singapore KYC Ops **Role location**:Singapore Based **How will I help?** As the Analyst, Singapore KYC Ops, you will be responsible to review client files in accordance with local regulatory requirements and Westpac global standard to facilitate the business’ KYC. You will also: - Prioritize the On-boarding & Periodic Review of...

  • Business Analyst(AML/KYC)

    1 week ago

    Singapore NTT Data Full time

    About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...