At a Glance
- Tasks: Ensure compliance with AML and CDD requirements while managing client documentation.
- Company: ECLERX PRIVATE LIMITED, a leader in financial services.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Great opportunity for career advancement in a supportive environment.
- Why this job: Join a dynamic team and make a difference in client relationships.
- Qualifications: 3-5+ years in financial services and fluency in Mandarin required.
The predicted salary is between 40000 - 50000 £ per year.
ECLERX PRIVATE LIMITED is looking for a KYC/AML Client Outreach Specialist to support client relationship teams by ensuring compliance with Anti Money Laundering (AML) and Client Due Diligence (CDD) requirements. This role involves managing client refresh documentation and acting as an escalation point for operational challenges.
The ideal candidate should possess 3-5+ years of experience in financial services, particularly in client-facing roles, along with strong skills in stakeholder relationship management and problem-solving. Fluency in Mandarin is essential for communication with clients.
KYC & CDD Specialist – Corporate Banking (Hybrid, SG) 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.
