KYC Analyst
eClerx
Posted
last week
Singapore
Onsite
SGD 5K
Mid Level
Full Time
Sema Summary
The KYC Analyst role focuses on ensuring compliance with AML CDD requirements in corporate banking. You'll engage with clients and coordinate documentation to meet regulatory standards.
About Company
eClerx is a leading provider of productized services, specialized in business process management, automation, and analytics for Fortune 2000 companies. Established in 2000, it operates globally with a workforce of over 19,000.
Core Requirements
- Bachelor's degree desired
- 3-5 years of experience in financial services
- Knowledge of AML CDD policy and standards
- Proven stakeholder relationship skills
- Ability to solve operational challenges
Responsibilities
- Support annual KYC refresh for clients
- Execute client-focused compliance tasks
- Adhere to performance metrics
- Master CDD requirements and guide clients
- Coordinate with global partners on KYC initiatives
- Review client documentation for accuracy
- Track KYC-related populations
Benifits
- Flexible working hours
- Career growth opportunities
- Ongoing training
- Inclusive company culture
Must Have skills
Job Keywords
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