Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join our team to perform AML controls and support KYC documentation for clients.
- Company: Be part of a leading investment bank in Singapore, driving financial excellence.
- Benefits: Enjoy a contract role with potential for extension and opportunities for professional growth.
- Why this job: Contribute to meaningful projects while enhancing your skills in a dynamic environment.
- Qualifications: A keen interest in banking, AML/KYC knowledge, and ability to read Chinese preferred.
- Other info: Work collaboratively in a supportive team focused on process improvement and digital transformation.
The predicted salary is between 28800 - 43200 £ per year.
This role is part of the Singapore Wealth Management Division’s Periodic KYC Preparation / Name Screening team. The team is responsible for Client Due Diligence controls for both new and existing clients, supporting Singapore and Hong Kong business operations. The focus is on performing Anti Money Laundering (AML) controls and supporting the Wealth Management business with KYC documentation, while also contributing to process improvement and digital transformation initiatives.
Responsibilities
- Perform Anti Money Laundering (AML) controls on name screening for periodic Know-your-customer (KYC) review
- Ensure adherence to regulations, guidelines, standards, and bank policies
- Maintain in-depth awareness of potential legislative and bank policy breaches and act to proactively prevent their occurrence
- Support the Wealth Management business with documentation preparation required for periodic KYC
- Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process
Eligibility Requirements
- A keen interest in the banking & financial institutions space
- A keen interest in Onboarding, Client Data Maintenance, AML/KYC in Hong Kong and/or Singapore regulatory landscape preferred
- Ability to read Chinese
- Strong risk and control mindset with a structured and logical approach to analysis and problem solving
- Motivated to work in a team to achieve team targets
You are:
- Client service oriented and enjoy working in a team
- Highly motivated with a positive can-do attitude
- Effective & clear communicator
- Adaptable to a dynamic and changing environment
Junior Client Due Diligence Analyst employer: ECLERX PRIVATE LIMITED
Contact Detail:
ECLERX PRIVATE LIMITED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior Client Due Diligence Analyst
✨Tip Number 1
Familiarise yourself with the regulatory landscape in Singapore and Hong Kong, especially regarding AML and KYC. Understanding the specific laws and guidelines will not only help you in interviews but also demonstrate your genuine interest in the role.
✨Tip Number 2
Brush up on your Chinese language skills, as the ability to read Chinese is a key requirement for this position. Practising relevant financial terminology can give you an edge during discussions with potential employers.
✨Tip Number 3
Showcase your problem-solving skills by preparing examples of how you've contributed to process improvements in previous roles or projects. This will highlight your proactive mindset and adaptability, which are crucial for this position.
✨Tip Number 4
Network with professionals in the banking and financial services sector, particularly those involved in KYC and AML. Engaging with industry experts can provide valuable insights and potentially lead to referrals that could enhance your application.
We think you need these skills to ace Junior Client Due Diligence Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in client due diligence, AML, and KYC processes. Use specific examples that demonstrate your understanding of the banking and financial institutions space.
Craft a Strong Cover Letter: In your cover letter, express your keen interest in the role and the financial sector. Mention your ability to read Chinese and how it can benefit the team, as well as your motivation to contribute to process improvement initiatives.
Highlight Teamwork Skills: Since the role requires working in a team, emphasise your teamwork experiences. Provide examples of how you have successfully collaborated with others to achieve common goals, showcasing your client service orientation.
Showcase Problem-Solving Abilities: Demonstrate your structured and logical approach to analysis and problem-solving in your application. Include specific instances where you identified issues and contributed to solutions, particularly in a regulatory context.
How to prepare for a job interview at ECLERX PRIVATE LIMITED
✨Research the Company and Role
Before the interview, make sure to thoroughly research the investment bank and its Wealth Management Division. Understand their values, recent news, and how they approach KYC and AML processes. This will help you tailor your answers and show genuine interest.
✨Prepare for Technical Questions
Given the focus on AML and KYC, be ready to discuss relevant regulations and your understanding of the processes involved. Brush up on your knowledge of the Singapore and Hong Kong regulatory landscape, as well as any recent changes that may impact the role.
✨Showcase Your Problem-Solving Skills
The role requires a structured and logical approach to analysis. Prepare examples from your past experiences where you successfully identified problems and implemented solutions, especially in a team setting. This will demonstrate your analytical skills and teamwork.
✨Demonstrate Adaptability
The financial sector is dynamic, so be prepared to discuss how you've adapted to changes in previous roles. Share specific instances where you had to adjust your approach or learn new skills quickly, highlighting your positive attitude towards change.
