💼 Full-Time Position

KYC Analyst (English Speaking)

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eClerx
📍 singapore, singapore, Singapore
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Location
singapore, Singapore
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Posted
June 12, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

KYC Analyst (English Speaking) Location

Singapore (Office)

Type

Full-time

Vertical

Financial Markets

Summary

As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private Banking and Private Wealth Management business line. Your role will involve collaborating with sales, banking, and markets teams to oversee a portfolio of client refreshes, track pending requirements, perform screening, and resolve operational or compliance-related escalations.

Responsibilities
  • Serve as the KYC subject matter expert (SME), supporting Client Advisors (CAs) and Market Team Heads (MTHs) on complex due diligence cases and regulatory requirements
  • Own and manage the end-to-end KYC process, including periodic reviews, onboarding, and trigger events, ensuring compl...