KYC Analyst – Greater China (Mandarin) in Penarth

KYC Analyst – Greater China (Mandarin) in Penarth

Penarth Full-Time On-site
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ECLERX PRIVATE LIMITED is seeking a KYC Analyst (Greater China Clients) to join the team in Singapore. You will act as the KYC subject matter expert, overseeing periodic reviews and end-to-end KYC delivery for a portfolio of clients, collaborating with sales, banking and market teams to ensure compliance.

You will support complex due diligence, regulatory requirements, and process improvements while engaging with RMs and front-office colleagues to gather documentation and resolve escalations.

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Contact Details:

ECLERX PRIVATE LIMITED Recruitment Team