Teams at eClerx LLC

Manage end-to-end KYC and AML client periodic reviews for Greater China clients in private banking. Responsibilities include due diligence, documentation validation, screening, risk decision narratives, stakeholder coordination, regulatory compliance, escalation resolution, and process improvement. The role requires business Mandarin, expertise in APAC regulations including MAS and HKMA, and experience handling complex structures such as trusts, offshore entities, and high-risk profiles.

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.

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.