KYC Specialist | Bank| Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

D02 Anson, Tanjong Pagar, 1 WALLICH STREET GUOCO TOWER 078881
Sgd 4,000 - 6,000 / monthly pm
On-site
Multi tasking
Microsoft office
Microsoft excel
This job posting seeks a KYC Specialist for a contract position at Manpower Staffing Services in Singapore, requiring 4-5 years of KYC operational experience and ACAMS certification. The role involves verifying customer identities, conducting due diligence, and ensuring compliance with AML regulations

Job Summary

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Matching Summary

Match Score: 85

This job posting seeks a KYC Specialist for a contract position at Manpower Staffing Services in Singapore, requiring 4-5 years of KYC operational experience and ACAMS certification. The role involves verifying customer identities, conducting due diligence, and ensuring compliance with AML regulations.

Salary

SGD 4,000 - 6,000 / Monthly

Skills & Requirements

Must-have

  • Multi Tasking
  • Microsoft Office
  • Microsoft Excel
  • Operation Qualification
  • Regulatory Compliance

Nice-to-have

  • Analytical Skills
  • Anti Money Laundering
  • Time Management
  • Communication Skills
  • Customer Identity
  • Updating Customer Records
  • Microsoft Word
  • Board Certified
  • Documents Checks

Key Requirements

  • Minimum 2 years experience

Work Rights

Tailored Resume

Cover Letter