At a Glance
- Tasks: Support compliance by coordinating with clients and teams on Anti Money Laundering requirements.
- Company: ECLERX PRIVATE LIMITED, a leader in financial services based in Wales.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Ideal for those looking to grow their career in a supportive and engaging atmosphere.
- Why this job: Join a vital role in ensuring financial integrity and client satisfaction.
- Qualifications: 3+ years in financial services, strong client focus, and knowledge of AML CDD policies.
The predicted salary is between 50000 - 60000 £ per year.
ECLERX PRIVATE LIMITED is hiring a Client Outreach Specialist located in Wales, UK. The role involves supporting Global Corporate & Investment Banking in meeting Anti Money Laundering Client Due Diligence refresh requirements. You will coordinate with clients and internal teams to ensure compliance with documentation requirements.
The ideal candidate should have more than 3 years of experience in financial services and a strong client focus. Knowledge of AML CDD policies is essential, along with excellent problem-solving skills and the ability to manage stakeholder relationships. A Bachelor's degree is preferred.
KYC Analyst - English-Speaking Client Outreach in Penarth employer: ECLERX PRIVATE LIMITED
As an AML Risk – Source of Wealth (SOW) Specialist in Singapore, you will join a dynamic team within a leading financial institution that prioritises employee development and a collaborative work culture. The company offers competitive benefits, including professional growth opportunities and a supportive environment that encourages innovation and teamwork, making it an excellent employer for those seeking a meaningful career in the financial sector.
