Jobs at eClerx LLC

Perform daily trade, position and cash reconciliations for APAC listed derivatives; investigate and resolve breaks, liaise with internal and external stakeholders, maintain controls and documentation, support audits, and drive process automation and regional collaboration.

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.

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.

Manage end-to-end KYC processes for private banking clients, conducting periodic reviews, documentation validation, screening, stakeholder engagement, and compliance with APAC AML/CDD regulations. Support PKR volume surges, process improvements, and Mandarin client communications.

Manage end-to-end KYC processes for private banking periodic reviews: coordinate with relationship teams, validate documentation, perform screening, obtain approvals, resolve escalations, and drive process improvements to ensure AML CDD compliance with APAC regulations.

Manage end-to-end KYC processes and periodic reviews for private banking/wealth clients. Act as KYC SME supporting relationship teams, validating documentation, conducting screening, securing approvals, resolving escalations, and driving process improvements while ensuring APAC regulatory compliance and accurate AML CDD case completion.