About this role
The role involves managing the KYC/AML client refresh process for corporate banking and markets clients. This includes coordinating between relationship teams and operations to ensure accurate documentation and regulatory compliance.
Candidates need 3-5+ years of experience in financial services with a strong background in AML/CDD policy and client-facing roles. Proficiency in Mandarin for business purposes and a bachelor's degree are required.
What they're looking for
KYCAMLClient Due DiligenceMandarin SpeakingCorporate BankingStakeholder ManagementComplianceRisk Management
Frequently asked questions
What does a KYC Analyst Mandarin Speaking (Corporate Banking) at eClerx do?
The role involves managing the KYC/AML client refresh process for corporate banking and markets clients. This includes coordinating between relationship teams and operations to ensure accurate documentation and regulatory compliance. Candidates need 3-5+ years of experience in financial services wit…
What skills does this KYC Analyst Mandarin Speaking (Corporate Banking) role need?
Key skills for this role include KYC, AML, Client Due Diligence, Mandarin Speaking, Corporate Banking, Stakeholder Management.
How much does a KYC Analyst Mandarin 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 Mandarin Speaking (Corporate Banking) role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this KYC Analyst Mandarin 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.