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KYC Analyst: Private Banking AML Specialist
Job in
Penarth, Vale of Glamorgan, CF64, Wales, UK
Listed on 2026-08-10
Listing for:
ECLERX PRIVATE LIMITED
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
ECLERX PRIVATE LIMITED in Singapore seeks a KYC/AML Specialist to manage end-to-end periodic reviews and risk assessments for Private Banking and Private Wealth Management clients. You will collaborate with Client Advisors and Market teams to ensure compliance and efficient case closure.
Responsibilities include remediation, SoW/SoF reconstruction, and screening using leading tools, with a focus on timely, compliant outcomes in a regulated environment.
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