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Kyc & cdd specialist – corporate banking (hybrid, sg)

Penarth
ECLERX PRIVATE LIMITED
Banking
€50,000 a year
Posted: 15 June
The role

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.

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