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KYC Analyst (Corporate Banking) at eClerx

Language
Location
Singapore
Type
Full-time
Level
mid
Posted

Description

eClerx is hiring a full-time KYC Analyst (Corporate Banking) in Singapore to support Global Corporate & Investment Banking with annual AML Client Due Diligence refreshes. The role partners with client-facing banking and treasury teams, engages clients for required documentation, coordinates with compliance and other business units, reviews client hierarchies and documentation, tracks KYC populations, and resolves operational challenges. Candidates need at least three years of financial-services experience, preferably in banking, client-facing experience, AML CDD knowledge, stakeholder-management skills, and a bachelor’s degree.

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