ECLERX PRIVATE LIMITED

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2 jobs

yesterday

KYC Analyst (Greater China Focus)

APACFull-time

Singapore

KYC Analyst focused on Greater China clients in private banking, acting as SME for periodic KYC reviews, onboarding, and AML/CDD due diligence. Day-to-day work involves reviewing documentation, conducting screening, liaising with client advisors and compliance stakeholders, and using tools like CAWB, Cosima, Factiva, and Lexis Nexis, with business Mandarin required.

automation process-improvement stakeholder-management

ECLERX PRIVATE LIMITED

last week

Listed Derivatives Operations Specialist

APAC

Singapore

Listed Derivative Operations Specialist (APAC) Location: Singapore Department: Financial Markets Job Summary We are seeking a meticulous and driven Reconciliations Expert to join our Client’s Listed Derivatives…

automation process-improvement six-sigma stakeholder-management

ECLERX PRIVATE LIMITED

KYC Analyst (Greater China Focus)

Listed Derivatives Operations Specialist

要針對這個職缺調整履歷嗎？

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