KYC & CDD Specialist – Corporate Banking; Hybrid, SG
Job in
Penarth, Vale of Glamorgan, CF64, Wales, UK
Listed on 2026-06-15
Listing for:
ECLERX PRIVATE LIMITED
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
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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