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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.

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.