KYC Analyst | Banking | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore, Singapore
**
Kyc profile completeness and accuracy checks
Name screening for adverse news
Cdd/edd review on high net-worth clients
** Manpower Staffing Services (Singapore) Pte Ltd is seeking a KYC Analyst for a contract position in Singapore. The role involves conducting thorough reviews of KYC profiles, ensuring compliance with AML and CFT regulations, and collaborating with various internal teams. **

Job Summary

  • The role involves assisting the Front Office by performing first-level checks on KYC profiles to ensure completeness and accuracy before approval.
  • Candidates will be responsible for executing due diligence on new and existing clients, including investigating Politically Exposed Persons and reporting high-risk findings.
  • The position requires collaborating with internal stakeholders such as compliance and risk management teams to align with company policies and industry best practices.

Matching Summary

Match Score: 75

** Manpower Staffing Services (Singapore) Pte Ltd is seeking a KYC Analyst for a contract position in Singapore. The role involves conducting thorough reviews of KYC profiles, ensuring compliance with AML and CFT regulations, and collaborating with various internal teams. **

Skills & Requirements

Must-have

  • KYC profile completeness and accuracy checks
  • Name screening for adverse news
  • CDD/EDD review on high net-worth clients
  • Source of wealth establishment
  • AML and CFT framework understanding

Nice-to-have

  • Experience with AML monitoring and screening
  • Excellent research and analytical skills
  • Good planning and time management skills
  • Strong interpersonal communication skills

Key Requirements

  • Bachelor's degree or diploma in banking/finance
  • 2-3 years of experience in KYC role
  • Experience within banking, financial, or insurance industry

Work Rights

Not specified

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