Junior KYC Analyst

5 days ago

Singapur, Singapore eClerx Full time

Overview 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 between Banking/Markets and AML Refresh Operations to ensure timely and accurate compliance with policy and regulatory requirements in KYC refresh. You will help obtain required documentation, ensure documentation accuracy, and serve as an escalation point for service or operational challenges. Responsibilities Support annual KYC refresh for Banking and Markets clients Execute with a 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 banking clients and guide clients and bank staff in complying with them Understand and adopt process recommendations and procedural updates from policy, technology, and process enhancements Coordinate with partners in other regions and lines of business to support global KYC initiatives Review industry group client hierarchy, identify inactive accounts for closure, address linkage errors, and merge/purge client entities Assist in tracking Annual refresh population and other KYC-related populations in partnership with the coverage team Communicate in Japanese with Japanese clients for business purposes Eligibility Requirements 0-3 years of experience in financial services, preferably with banks Willingness to train fresh grads or candidates pivoting into KYC in a US bank Understanding and respect for cultural differences Bachelor’s degree About eClerx eClerx provides business process management, analytics, and automation services to Fortune 2000 enterprises across financial services, telecom, retail, and other industries. Incorporated in 2000, eClerx is a leading process management and data analytics company with global sites and delivery centers. For more information, visit 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. #J-18808-Ljbffr

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