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.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
High Street
ECLERX PRIVATE LIMITED is seeking a KYC Analyst (Greater China Clients) to join the team in Singapore.
Penarth
As a member of the KYC/AML Specialist team, you will serve as a keyliaison between client relationship teams and AML Refresh Operations…
High Street
As a member of the KYC/AML Specialist team, you will serve as a keyliaison between client relationship teams and AML Refresh Operations…
Easter Howgate
Do you want to work in a dynamic, fast paced, customer and colleague centric environment?
London
We are seeking a motivated KYC Analyst to join our KYC team at Peninsula, a leading global marine energy company.
City of Edinburgh
Do you want to work in a dynamic, fast paced, customer and colleague centric environment?
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.