ECLERX PRIVATE LIMITED in Singapore seeks a KYC/AML Specialist to manage end-to-end periodic reviews and risk assessments for Private Banking and Private Wealth Management clients. You will collaborate with Client Advisors and Market teams to ensure compliance and efficient case closure.
Responsibilities include remediation, SoW/SoF reconstruction, and screening using leading tools, with a focus on timely, compliant outcomes in a regulated environment.
#J-18808-LjbffrKYC Analyst: Private Banking AML Specialist 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.
