ECPR – Front Office Support (FOS) and Reviewing Officer (RO) - Analyst

Role Summary

This is an opportunity to join our APAC team supporting one of the world's leading financial institutions. As part of the Enhanced Client Periodic Review (ECPR) function, you will contribute to periodic KYC and Customer Due Diligence (CDD) reviews of existing end clients and financial intermediaries, working within either the Front Office Support (FOS) “Maker” function or the Reviewing Officer (RO) “Approver” function.

Working within a Client Lifecycle Management (CLM) and Financial Crime Compliance environment, you will support the bank in maintaining up-to-date client due diligence records, addressing source of wealth and source of funds gaps, and ensuring ongoing monitoring obligations are met in line with internal policy and regulatory expectations.

You will work closely with Relationship Managers, Team Heads, Market Heads, Compliance, and other stakeholders across the bank to support the successful completion of periodic review and remediation activity.