About this role
Manage end-to-end KYC periodic reviews and onboarding for Private Banking and Private 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 one year of KYC experience within private banking. Must possess strong knowledge of MAS and HKMA regulations and proficiency in KYC tools like Lexis Nexis and Factiva.
What they're looking for
KYCAMLCustomer Due DiligenceStakeholder ManagementPrivate BankingRegulatory ComplianceRisk AssessmentDocumentation Standards
Frequently asked questions
What does a KYC Analyst (English Speaking) at eClerx do?
Manage end-to-end KYC periodic reviews and onboarding for Private Banking and Private 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 one ye…
What skills does this KYC Analyst (English Speaking) role need?
Key skills for this role include KYC, AML, Customer Due Diligence, Stakeholder Management, Private Banking, Regulatory Compliance.
How much does a 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 KYC Analyst (English Speaking) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this 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.