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KYC Analyst (English Speaking) @ eClerx Career Site

SingaporeOnsiteFull TimePosted 12 days ago

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About this role

KYC Analyst (English Speaking) at eClerx Career Site. Location: Singapore. Role: managing reviews, conducting screening, resolving escalations Requirements: Bachelor's in banking/finance, 1+ years KYC experience in private banking/wealth, strong KYC/AML expertise, stakeholder management, PKR experience for APAC, and ability to draft clear KYC summaries. Category: Legal and Compliance Seniority: Entry Level Tools: CAWB, CBD, AppSuite, Cosima, Factiva, Lexis Nexis Commitment: Full Time Workplace: Onsite Languages: English

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KYC Analyst (English Speaking) at eClerx Career Site | ResuMinder Jobs