KYC Analyst | Bank | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore, Singapore
Customer due diligence review experience
Aml and sanctions knowledge application
Transaction data analysis skills
The role involves conducting comprehensive Customer Due Diligence reviews for existing SME banking customers to ensure regulatory compliance

Job Summary

  • The role involves conducting comprehensive Customer Due Diligence reviews for existing SME banking customers to ensure regulatory compliance.
  • Candidates will analyze transaction data and perform adverse news searches to identify potential risks and suspicious activities.
  • The position requires strong analytical judgment and the ability to escalate findings to appropriate parties in a fast-paced environment.

Matching Summary

Match Score: 75

The role involves conducting comprehensive Customer Due Diligence reviews for existing SME banking customers to ensure regulatory compliance.

Skills & Requirements

Must-have

  • Customer Due Diligence review experience
  • AML and Sanctions knowledge application
  • Transaction data analysis skills
  • Adverse news search capabilities
  • Regulatory compliance adherence

Nice-to-have

  • Detail oriented and analytical mindset
  • Effective cross-functional communication
  • Ability to work under pressure
  • Self-motivated independent worker
  • Relationship management skills

Key Requirements

  • Degree or equivalent relevant working experiences
  • Minimum 1 - 3 years of AML/Sanction/KYC/CDD knowledge
  • Excellent written and verbal communication skills

Work Rights

Not specified

Tailored Resume

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