Location
singapore
Job Type
Full-time
Posted
July 09, 2026
Job Description
Job Description Senior 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 tri...
Ready to Apply?
Submit your application for Senior KYC Analyst (English Speaking) at eClerx
Apply Now