Kyc Analyst - Singapore - eClerx LLC

eClerx LLC

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

KYC ANALYST

________________________________

LOCATION:
Singapore

HIRE TYPE:
Full Time

EXPERIENCE: 2-5 years in AML CDD policy and standards, financial services (preferably with banks)

VERTICAL:
Financial Markets

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Role Summary

The Client Outreach Specialist ("COS") team will serve as a support member for the client relationship team, partnering in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.

COS will be required to partner with the Treasury product sales and other GCIB or markets relationship teams, develop continuity with the client refresh population, reach out and engage clients for key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in the refresh.

Act as a primary point of coordination between Banking/Markets and AML Refresh teams supporting the refresh process to ensure timely and accurate compliance to policy and regulatory requirements related to AML, other high-risk indicators or industries, and related KYC activities.

Be the buffer and client advocate in simplifying how we leverage client continuity to deliver the most seamless, holistic service relationship across the firm.

Reviewing the accuracy of documentation, screening, and obtaining approvals from Compliance and Business are some of the high-level activities involved in the process.

Key Responsibilities

In this position, you will:

Support GCIB to complete annual refresh for its clients
Executes with client perspective while balancing risk to the firm
Supports building out of a culture of teamwork and collaboration focused on goals delivery
Adhere to metrics
Master CDD requirements applicable to the banking clients and is able to guide clients in complying with them
Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements, and remediation of control weaknesses/gaps
Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
Review the industry group client's GCI hierarchy looking for inactive accounts to be closed, linkage errors within client structures, merge/purge of client entities
Assist in tracking both the Annual refresh population and all other KYCrelated populations in partnership with the coverage team

Eligibility Requirements

25 years of experience in financial services preferably with banks
Previous experience in clientfacing roles and must demonstrate a strong client focus
Knowledge of AML CDD policy and standards, industry practices in AML CDD
Understanding and knowledge of the bank's operational aspects of the products and services used by clients
Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnership
The ability to find ways of solving or preempting problems
Understands and respects cultural differences
Bachelor's degree desired
AML CDD knowledge for legal entities in global jurisdictions

LI-NP1

About eClerx
eClerx is an Equal Opportunity Employer.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

We are also committed to protecting and safeguarding your personal data. Please find our policy here.

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