About this role
Senior KYC Analyst (English Speaking) at eClerx Career Site. Location: Singapore. Role: managing reviews, conducting screening, liaising stakeholders Requirements: Bachelor's in banking/finance,5+ years KYC operations in private banking,strong KYC/AML and APAC regulatory knowledge,PKR experience,stakeholder management and client-facing experience,proficient with KYC platforms. Category: Legal and Compliance Seniority: Senior Level Tools: CAWB, CBD, AppSuite, Cosima, Factiva, Lexis Nexis Commitment: Full Time Workplace: Onsite Languages: English