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KYC Analyst - Job Opportunity at eClerx

Singapore, Singapore
Full-time
Mid-level
Posted: June 19, 2025
On-site
SGD 65,000 - 85,000 per year (USD 48,000 - 63,000). This estimate reflects Singapore's position as a premium financial hub with competitive compensation for mid-level compliance professionals. The range accounts for the specialized AML/KYC expertise required and the client-facing nature of the role within the banking sector.

Benefits

Global career opportunities across 17,000+ employee network spanning US, Canada, UK, Australia, Italy, Germany, Switzerland, Dubai, Singapore, India and Thailand
Exposure to Fortune 2000 enterprise clients providing premium experience and career advancement potential
Equal opportunity employment ensuring fair treatment and diverse workplace environment
Personal data protection commitment demonstrating company's attention to employee privacy and security

Key Responsibilities

Drive strategic compliance execution by supporting Global Corporate & Investment Banking (GCIB) annual client refresh initiatives, directly impacting regulatory adherence and business continuity
Execute high-stakes client relationship management while maintaining critical risk-return balance for institutional banking operations
Lead cross-functional collaboration initiatives to build teamwork culture focused on measurable goal delivery and operational excellence
Master complex Client Due Diligence (CDD) requirements for banking clients, positioning yourself as subject matter expert guiding multi-million dollar client compliance
Champion process innovation by adopting policy updates, technology enhancements, and control gap remediation affecting global banking operations
Orchestrate global partnership coordination across regions and lines of business to ensure seamless execution of international KYC initiatives
Conduct strategic analysis of client hierarchies to optimize account structures, identify closure opportunities, and eliminate operational inefficiencies
Manage comprehensive population tracking for Annual refresh and KYC-related client segments in partnership with coverage teams

Requirements

Education

Bachelor's degree desired

Experience

2-5 years in AML CDD policy and standards, financial services (preferably with banks)

Required Skills

Previous experience in client-facing roles and must demonstrate a strong client focus Knowledge of AML CDD policy and standards, industry practices in AML CDD Understanding and knowledge of the bank's operational aspects of the products and services used by clients Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnership The ability to find ways of solving or pre-empting problems Understands and respects cultural differences AML CDD knowledge for legal entities in global jurisdictions
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Sauge AI Market Intelligence

Industry Trends

The financial services industry is experiencing unprecedented regulatory scrutiny following global anti-money laundering enforcement actions, with banks investing heavily in compliance infrastructure and specialized KYC talent to avoid multi-billion dollar penalties. This trend is driving sustained demand for experienced KYC professionals who can navigate complex regulatory frameworks while maintaining client relationships. Digital transformation in banking compliance is accelerating the adoption of automated KYC processes and artificial intelligence-driven risk assessment tools. Professionals who can bridge traditional compliance knowledge with technological innovation are becoming increasingly valuable as banks modernize their compliance operations. Cross-border regulatory harmonization efforts are creating demand for KYC specialists with global jurisdiction knowledge, particularly in Asia-Pacific financial hubs like Singapore where international banking operations require sophisticated compliance management across multiple regulatory environments.

Role Significance

Typically operates within a team of 8-12 KYC specialists, reporting to a Senior Manager or Director level position, with coordination responsibilities across multiple regional teams and business lines
This role represents a mid-level specialist position with significant client interaction responsibility and cross-functional coordination requirements. The position carries substantial influence in compliance outcomes and client relationship management, positioning the incumbent as a subject matter expert within the organization's compliance framework.

Key Projects

Annual compliance refresh programs affecting hundreds of institutional banking clients with multi-million dollar relationships Global KYC standardization initiatives involving policy harmonization across multiple jurisdictions Technology integration projects connecting compliance systems with client relationship management platforms Risk assessment framework development for emerging market clients and high-risk industry sectors

Success Factors

Mastery of complex regulatory frameworks combined with exceptional client relationship management skills, enabling effective navigation of compliance requirements while preserving valuable banking relationships Cross-cultural communication competency essential for managing global client portfolios and coordinating with international teams across diverse regulatory environments Analytical problem-solving capability to identify process improvements and preemptively address compliance challenges before they impact business operations Stakeholder influence management skills to drive adoption of compliance initiatives across business lines while maintaining collaborative relationships

Market Demand

High demand driven by regulatory expansion and digital transformation initiatives across Asia-Pacific banking sector, with particular strength in Singapore's position as regional financial services hub

Important Skills

Critical Skills

AML/CDD expertise forms the foundation of this role, with regulatory knowledge directly impacting the organization's compliance posture and client relationship sustainability. Mastery of global AML frameworks and jurisdiction-specific requirements is essential for managing complex institutional banking relationships while avoiding regulatory penalties. Client relationship management capabilities are crucial for maintaining business continuity while implementing stringent compliance requirements. The ability to communicate complex regulatory concepts to clients while preserving relationship value determines success in balancing risk management with business objectives. Cross-functional collaboration skills enable effective coordination between compliance, business development, and operational teams. Success requires the ability to influence stakeholders across organizational boundaries while maintaining focus on regulatory adherence and client satisfaction.

Beneficial Skills

Technology proficiency in compliance management systems and data analytics tools enhances efficiency and career advancement potential as banking compliance becomes increasingly automated and data-driven Project management capabilities support leadership of compliance initiatives and process improvement projects, positioning professionals for management roles and increased organizational responsibility Multiple language skills and cultural competency provide competitive advantages in Singapore's multicultural financial services environment, enabling more effective client engagement and regional team coordination

Unique Aspects

This role offers direct exposure to Global Corporate & Investment Banking operations, providing insights into institutional banking relationships and complex financial structures typically reserved for more senior positions
The position combines traditional compliance responsibilities with client relationship management, creating a unique skill development opportunity bridging risk management and business development functions
Global coordination requirements across multiple time zones and regulatory jurisdictions offer exceptional international experience and cross-cultural professional development
Integration with Treasury and Markets divisions provides comprehensive understanding of banking operations beyond traditional compliance silos

Career Growth

Career progression typically follows 2-3 year intervals for role advancement, with accelerated progression possible for professionals demonstrating exceptional regulatory knowledge and client management skills

Potential Next Roles

Senior KYC Analyst or Team Lead within 2-3 years, involving team management and complex case oversight KYC Manager or Compliance Manager positions within 4-5 years, with P&L responsibility and strategic planning involvement Regional Compliance Director or Head of AML positions within 6-8 years for high performers with demonstrated leadership capabilities

Company Overview

eClerx

eClerx is a established business process management and analytics company serving Fortune 2000 enterprises, with particular strength in financial services outsourcing. Founded in 2000 and publicly traded on Indian stock exchanges, the company has built a reputation for handling complex compliance and operational processes for global banking institutions.

eClerx holds a strong position in the financial services BPO market, competing with major players like Genpact and Cognizant while maintaining specialized expertise in banking compliance and risk management services
Singapore operations serve as a strategic hub for Asia-Pacific financial services clients, leveraging the city-state's regulatory sophistication and regional connectivity to deliver compliance services across multiple jurisdictions
Professional services environment emphasizing client delivery excellence and regulatory precision, with global collaboration requirements and exposure to international banking standards creating opportunities for accelerated professional development
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