Junior Client Due Diligence Analyst

Experience Level: Entry Level | Posted Date: 2025-04-14

Apply for job

Description

Junior Client Due Diligence Analyst in an Investment Bank (contract with high possibility for extension)

______________________________________________________________________

Location:           Singapore

Type:                 Contract

Department:      Financial Markets

_______________________________________________________________________

Summary

This role is part of the Singapore Wealth Management Division’s Periodic KYC Preparation / Name Screening team. The team is responsible for Client Due Diligence controls for both new and existing clients, supporting Singapore and Hong Kong business operations. The focus is on performing Anti Money Laundering (AML) controls and supporting the Wealth Management business with KYC documentation, while also contributing to process improvement and digital transformation initiatives.

Responsibilities

• Perform Anti Money Laundering (AML) controls on name screening for periodic Know-your-customer (KYC) review
• Ensure adherence to regulations, guidelines, standards, and bank policies
• Maintain in-depth awareness of potential legislative and bank policy breaches and act to proactively prevent their occurrence
• Support the Wealth Management business with documentation preparation required for periodic KYC
• Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process

Eligibility Requirements

• You have:
  • A keen interest in the banking & financial institutions space
  • A keen interest in Onboarding, Client Data Maintenance, AML/KYC in Hong Kong and/or Singapore regulatory landscape preferred
  • Ability to read Chinese
  • Strong risk and control mindset with a structured and logical approach to analysis and problem solving
  • Motivated to work in a team to achieve team targets
• You are:
  • Client service oriented and enjoy working in a team
  • Highly motivated with a positive can-do attitude
  • Effective & clear communicator
  • Adaptable to a dynamic and changing environment

About eClerx

eClerx provides business process management, analytics, and automation services to a number of Fortune 2000 enterprises, including some of the world's leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure, software and high-tech. Incorporated in 2000, eClerx is one of India's leading process management and data analytics companies and is today traded on both the Bombay and National Stock Exchanges of India. eClerx employs 17,000+ people across its global sites in the US, Canada, UK, Australia, Italy, Germany, Switzerland, Dubai and Singapore, along with its delivery centers in India and Thailand. For more information, visit www.eclerx.com  

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here