Kyc Analyst - Singapore - Eclerx

Eclerx

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

KYC Analyst (Mandarin Speaking)
- ___________________________________

Location:
Singapore (Hybrid)

Type:
Full-time

Vertical:
Financial Markets

- ___________________________________

Summary

As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.

As a COS, you will partner with product sales and other banking or markets relationship teams, manage a client refresh population, reach out for key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in KYC refresh.

COS analysts act as the primary point of coordination between Banking/Markets and AML Refresh Operations teams to ensure timely and accurate compliance to policy and regulatory requirements in KYC refresh.

A COS is the client advocate, helps to simplify client interaction and deliver the most seamless, holistic service relationship across the firm.

You will ensure the accuracy of documentation, and screening, obtain approvals from Compliance and Business and complete refresh cases in a timely and accurate manner.

Responsibilities

Support annual KYC refresh for Banking and Markets clients
Execute with client perspective while balancing risk to the firm
Support a culture of teamwork and collaboration focused on goals and delivery
Adhere to standards for timeliness and accuracy of AML CDD case completion
Master CDD requirements applicable to the banking clients and guide clients and bank staff in complying with them
Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption and process enhancements
Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
Review the industry group client hierarchy, looking for inactive accounts to be closed, linkage errors within client structures and merge/purge of client entities
Assist in tracking both Annual refresh population and other KYC related populations in partnership with coverage team
Ability to communicate in
Mandarin with Chinese clients for business purposes

Eligibility Requirements

5+ years of experience in financial services preferably with banks
Previous experience in client facing roles and must demonstrate a strong client focus
Experience with AML CDD policy standards and industry practices in AML CDD
Understanding of the operational aspects of products and services used by Banking clients
Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnerships
The ability to find ways of solving or preempting problems
Understands and respects cultural differences
Bachelor's degree
AML CDD knowledge for legal entities in and across multiple global jurisdiction

LI-NP1

About eClerx
eClerx is an Equal Opportunity Employer.

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