About this role
The role involves partnering with Global Corporate & Investment Banking to execute AML/CDD refresh requirements and manage client documentation. The analyst acts as a coordination point between banking teams and compliance to ensure regulatory adherence.
Candidates should have 3-5 years of experience in financial services with a strong focus on client-facing roles and AML/CDD policy. A bachelor's degree is desired along with knowledge of global jurisdiction legal entities.
What they're looking for
AMLCDDKYCCorporate BankingClient Relationship ManagementStakeholder ManagementComplianceRisk Management
Frequently asked questions
What does a KYC Analyst English Speaking (Corporate Banking) at eClerx do?
The role involves partnering with Global Corporate & Investment Banking to execute AML/CDD refresh requirements and manage client documentation. The analyst acts as a coordination point between banking teams and compliance to ensure regulatory adherence. Candidates should have 3-5 years of experienc…
What skills does this KYC Analyst English Speaking (Corporate Banking) role need?
Key skills for this role include AML, CDD, KYC, Corporate Banking, Client Relationship Management, Stakeholder Management.
How much does a KYC Analyst English Speaking (Corporate Banking) 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 (Corporate Banking) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this KYC Analyst English Speaking (Corporate Banking) 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.