About this role
Manage end-to-end KYC periodic reviews and onboarding for Private Banking and Wealth Management clients. Act as a subject matter expert to guide relationship managers and ensure compliance with APAC regulatory guidelines.
Requires a bachelor's degree in banking or finance and at least 5 years of KYC experience within private banking. Must have expertise in AML CDD standards and proficiency with KYC tools like Lexis Nexis and Factiva.
What they're looking for
KYC OperationsAML ComplianceCustomer Due DiligenceStakeholder ManagementPrivate BankingRegulatory ReportingRisk AssessmentClient Onboarding
Frequently asked questions
What does a Senior KYC Analyst (English Speaking) at eClerx do?
Manage end-to-end KYC periodic reviews and onboarding for Private Banking and Wealth Management clients. Act as a subject matter expert to guide relationship managers and ensure compliance with APAC regulatory guidelines. Requires a bachelor's degree in banking or finance and at least 5 years of KYC…
What skills does this Senior KYC Analyst (English Speaking) role need?
Key skills for this role include KYC Operations, AML Compliance, Customer Due Diligence, Stakeholder Management, Private Banking, Regulatory Reporting.
How much does a Senior KYC Analyst (English Speaking) at eClerx pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior KYC Analyst (English Speaking) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Senior KYC Analyst (English Speaking) role?
You can apply directly on eClerx's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.