Jobs at eClerx LLC

Conduct source-of-wealth (SOW) and AML reviews for private banking accounts; identify gaps and red flags, perform research and plausibility checks, liaise with Sales and Compliance, prepare risk summaries, and ensure documentation and screening records are retained. Lead or manage periodic reviews and case management as needed.

Join our Talent Network to be considered for future roles. Submit your resume, and we'll reach out if a suitable opportunity arises.

As a Senior KYC Analyst, you'll manage KYC processes, collaborate with client relationship teams, ensure compliance with regulations, and support periodic reviews for Private Banking.

As a KYC Analyst, you will manage client periodic reviews, collaborate with various teams, ensure compliance, and improve KYC processes.

As a KYC Analyst, you will manage client periodic reviews, support due diligence, and ensure compliance with AML regulations in Private Banking.

This is a general application to join eClerx's Talent Network for future opportunities. Candidates can submit resumes to be considered for roles that match their background.

The Name Screening Analyst performs compliance screening against sanctions and watchlists, analyzes alerts, resolves issues, and documents cases.