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KYC Analyst (Thai Speaking) at eClerx
Singapore, , Singapore - Full Time
Skills Needed
Management Skills, Financial Services, Client Focus
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Snr Manager, Operations Central Team(OCT) MTE Pump, Abatement and Chiller(P at Micron
Singapore, Southeast, Singapore - Full Time
Skills Needed
Mentoring, Collaboration, Teams, Working Experience
Specialization
Engineering or relevant field of experience
Qualification
Graduate
Experience Required
Minimum 3 year(s)
HR Officer at JOBALLY PTE LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Communication Skills, Hr Administration
Specialization
Human resources business administration or a related field
Qualification
Graduate
Experience Required
Minimum 2 year(s)
AppleCare Fraud Investigations - Fraud Investigator (Thai) at Apple
Singapore, Southeast, Singapore - Full Time
Skills Needed
English, Analytical Skills, Case Management, Thai, Interpersonal Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Front Desk Admin at MARCO POLO SHIPYARD PTE LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Customer Service, Professional Manner, Microsoft Office, Time Management, Chairs
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Executive, Marketing (Partnerships) at STELLAR ACE PTE LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Bundling, Deliverables, Communications, Digital Marketing, Performance Reporting, Communication Skills, Market Data, Business Opportunities
Specialization
Business marketing communications or related field preferred
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Wordpress Developer at Micro 9 Group
Singapore, Southeast, Singapore - Full Time
Skills Needed
Server Administration, Html5, Laravel, Jquery, Graphql, Database Optimization, Site Migration, Aws, Javascript, React.Js, Php, Firebug, Performance Tuning
Qualification
Graduate
Environmental Control Officer (ECO) at TAIHAN CABLE SOLUTION CO LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Microsoft Office, Interpersonal Skills, Gas
Specialization
Enviromental management (preferred
Qualification
Trade Certificate
Experience Required
Minimum 2 year(s)
AUDIT ASSOCIATE at BESTAR SERVICES PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Auditing Standards, Communication Skills, Financial Reporting, Project Management Skills
Specialization
Accounting, Accountancy, ACCA
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Customer Support Agent (web3 / Crypto Industry) at THIRD PARTY CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Communication Skills, Docs, Infrastructure, Sheets
Qualification
Graduate
Sales & Project Coordinator at LQuBE Pte Ltd
Singapore, , Singapore - Full Time
Skills Needed
Building Technologies, Sustainability, Interpersonal Skills
Specialization
Engineering or a related field
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Overall Site Supervisor / Engineer at BUSWAYS PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Excavation, Site Planning, Load Testing, Masonry, Foundation, Support Systems
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Assistant Manager / Manager, Retail Leasing at CBRE
Singapore, , Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Data Engineer at TSTAR RECRUIT PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Platforms, Power Bi, Data Modeling, R, It, Computer Science, Manufacturing, Optimization, Sql, Data Science, Data Analysis, Dax, Automation, Information Systems, Python, Data Structures, Finance
Specialization
Data science computer science information systems or related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior Solution Sales Specialist (ServiceNow) at SOURCEO PTE LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Lamp, Servicenow, Itil, Computer Science, Spin
Specialization
Computer Science, Business, Engineering, Management
Qualification
Diploma
Experience Required
Minimum 10 year(s)
Semiconductor Equipment/Applications Engineering Lead (NAND RDA) at Micron
Singapore, Southeast, Singapore - Full Time
Skills Needed
Collaboration, Vendors, Physics, Chemical Engineering, Materials Science, Analytical Skills, Semiconductor Industry
Specialization
Chemical, Electrical, Electrical Engineering, Engineering
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Research Assistant at ACM Biolabs Pte Ltd
Singapore, , Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Electrical Engineer at JDA WMS PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Power Systems, Single Line Diagrams, Safety Practices, Inverters, Diesel Generators, Resume, Energy Storage
Qualification
Graduate
Assistant Project Manager at WeWork
Singapore, Southeast, Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Civil Engineer cum PE Assignee at JDA WMS PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Autocad, Civil Engineering, Site Supervision, Safety Compliance, Microsoft Office, Resume, Height
Specialization
Civil Engineering, Engineering
Qualification
Graduate
Experience Required
Minimum 1 year(s)
KYC Analyst (Thai Speaking) at eClerx
Singapore, , Singapore -
Full Time


Start Date

Immediate

Expiry Date

25 Sep, 25

Salary

0.0

Posted On

26 Jun, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Management Skills, Financial Services, Client Focus

Industry

Banking/Mortgage

Description

SUMMARY

As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. As a COS, you will partner with product sales and other banking or markets relationship teams, manage a client refresh population, reach out for key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in KYC refresh.
COS analysts act as the primary point of coordination between Banking/Markets and AML Refresh Operations teams to ensure timely and accurate compliance to policy and regulatory requirements in KYC refresh. A COS is the client advocate, helps to simplify client interaction and deliver the most seamless, holistic service relationship across the firm. You will ensure the accuracy of documentation, and screening, obtain approvals from Compliance and Business and complete refresh cases in a timely and accurate manner.

ELIGIBILITY REQUIREMENTS

  • 5+ years of experience in financial services preferably with banks
  • Previous experience in client facing roles and must demonstrate a strong client focus
  • Experience with AML CDD policy standards and industry practices in AML CDD
  • Understanding of the operational aspects of products and services used by Banking clients
  • Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnerships
  • The ability to find ways of solving or pre-empting problems
  • Understands and respects cultural differences
  • Bachelor’s degree
  • AML CDD knowledge for legal entities in and across multiple global jurisdiction
Responsibilities
  • Support annual KYC refresh for Banking and Markets clients
  • Execute with client perspective while balancing risk to the firm
  • Support a culture of teamwork and collaboration focused on goals and delivery
  • Adhere to standards for timeliness and accuracy of AML CDD case completion
  • Master CDD requirements applicable to the banking clients and guide clients and bank staff in complying with them
  • Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption and process enhancements
  • Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
  • Review the industry group client hierarchy, looking for inactive accounts to be closed, linkage errors within client structures and merge/purge of client entities
  • Assist in tracking both Annual refresh population and other KYC related populations in partnership with coverage team
  • Ability to communicate in Thai with Thai clients for business purposes
KYC Analyst (Thai Speaking) at eClerx
Singapore, , Singapore - Full Time
Skills Needed
Management Skills, Financial Services, Client Focus
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Snr Manager, Operations Central Team(OCT) MTE Pump, Abatement and Chiller(P at Micron
Singapore, Southeast, Singapore - Full Time
Skills Needed
Mentoring, Collaboration, Teams, Working Experience
Specialization
Engineering or relevant field of experience
Qualification
Graduate
Experience Required
Minimum 3 year(s)
HR Officer at JOBALLY PTE LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Communication Skills, Hr Administration
Specialization
Human resources business administration or a related field
Qualification
Graduate
Experience Required
Minimum 2 year(s)
AppleCare Fraud Investigations - Fraud Investigator (Thai) at Apple
Singapore, Southeast, Singapore - Full Time
Skills Needed
English, Analytical Skills, Case Management, Thai, Interpersonal Skills
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Front Desk Admin at MARCO POLO SHIPYARD PTE LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Customer Service, Professional Manner, Microsoft Office, Time Management, Chairs
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Executive, Marketing (Partnerships) at STELLAR ACE PTE LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Bundling, Deliverables, Communications, Digital Marketing, Performance Reporting, Communication Skills, Market Data, Business Opportunities
Specialization
Business marketing communications or related field preferred
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Wordpress Developer at Micro 9 Group
Singapore, Southeast, Singapore - Full Time
Skills Needed
Server Administration, Html5, Laravel, Jquery, Graphql, Database Optimization, Site Migration, Aws, Javascript, React.Js, Php, Firebug, Performance Tuning
Qualification
Graduate
Environmental Control Officer (ECO) at TAIHAN CABLE SOLUTION CO LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Microsoft Office, Interpersonal Skills, Gas
Specialization
Enviromental management (preferred
Qualification
Trade Certificate
Experience Required
Minimum 2 year(s)
AUDIT ASSOCIATE at BESTAR SERVICES PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Auditing Standards, Communication Skills, Financial Reporting, Project Management Skills
Specialization
Accounting, Accountancy, ACCA
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Customer Support Agent (web3 / Crypto Industry) at THIRD PARTY CONSULTING PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Communication Skills, Docs, Infrastructure, Sheets
Qualification
Graduate
Sales & Project Coordinator at LQuBE Pte Ltd
Singapore, , Singapore - Full Time
Skills Needed
Building Technologies, Sustainability, Interpersonal Skills
Specialization
Engineering or a related field
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Overall Site Supervisor / Engineer at BUSWAYS PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Excavation, Site Planning, Load Testing, Masonry, Foundation, Support Systems
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Assistant Manager / Manager, Retail Leasing at CBRE
Singapore, , Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Data Engineer at TSTAR RECRUIT PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Platforms, Power Bi, Data Modeling, R, It, Computer Science, Manufacturing, Optimization, Sql, Data Science, Data Analysis, Dax, Automation, Information Systems, Python, Data Structures, Finance
Specialization
Data science computer science information systems or related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior Solution Sales Specialist (ServiceNow) at SOURCEO PTE LTD
Singapore, Southeast, Singapore - Full Time
Skills Needed
Lamp, Servicenow, Itil, Computer Science, Spin
Specialization
Computer Science, Business, Engineering, Management
Qualification
Diploma
Experience Required
Minimum 10 year(s)
Semiconductor Equipment/Applications Engineering Lead (NAND RDA) at Micron
Singapore, Southeast, Singapore - Full Time
Skills Needed
Collaboration, Vendors, Physics, Chemical Engineering, Materials Science, Analytical Skills, Semiconductor Industry
Specialization
Chemical, Electrical, Electrical Engineering, Engineering
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Research Assistant at ACM Biolabs Pte Ltd
Singapore, , Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Electrical Engineer at JDA WMS PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Power Systems, Single Line Diagrams, Safety Practices, Inverters, Diesel Generators, Resume, Energy Storage
Qualification
Graduate
Assistant Project Manager at WeWork
Singapore, Southeast, Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Civil Engineer cum PE Assignee at JDA WMS PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Autocad, Civil Engineering, Site Supervision, Safety Compliance, Microsoft Office, Resume, Height
Specialization
Civil Engineering, Engineering
Qualification
Graduate
Experience Required
Minimum 1 year(s)
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