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Regulatory Compliance Specialist Banking & Finance Financial Services

Thai-Speaking KYC AML Specialist | Hybrid Singapore

Job in Penarth, Vale of Glamorgan, CF64, Wales, UK
Listing for: ECLERX PRIVATE LIMITED
Full Time position
Listed on 2026-02-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Services
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading process management firm is seeking a KYC Specialist who speaks Thai to support client relationship teams in complying with Anti Money Laundering Client Due Diligence requirements. The role involves managing client refresh populations and ensuring accurate documentation and compliance. Applicants should have over 3 years of experience in financial services with a strong client focus and knowledge of AML CDD policies.

This position is hybrid and offers a dynamic opportunity in a global working environment.
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