CDD & KYC Analyst for Complex & High-Net-Worth Clients

Manpower Staffing Services (Singapore) Pte Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Manpower Staffing Services (Singapore) Pte Ltd in Singapore is seeking an experienced KYC/AML professional to oversee onboarding, periodic and trigger event reviews for high-net-worth individuals, trusts and corporate clients.

You will manage remediation activities, ensure adherence to timelines, and corroborate Source of Wealth and Source of Funds according to line of business procedures.

Qualifications

• 1–4 years of KYC review experience for individuals, trusts and corporate clients.
• Degree in Finance, Banking, Business Administration, Accounting, Economics or Law.
• Strong planning and organizational skills with time management.
• Ability to analyze data extraction and MI analytics to investigate issues.

Responsibilities

• Manage onboarding, periodic and trigger event reviews for HNW and complex clients.
• Supervise periodic reviews and remediation exercises, tracking timelines.
• Verify Source of Wealth and Source of Funds per procedures.
• Lead SME reviews for high net worth and complex structures.
• Provide management information on reviews and best practices.

Skills

KYC review

Regulatory compliance

MI analytics

Stakeholder management

Education

Finance degree

Job description

Manpower Staffing Services (Singapore) Pte Ltd in Singapore is seeking an experienced KYC/AML professional to oversee onboarding, periodic and trigger event reviews for high-net-worth individuals, trusts and corporate clients.

You will manage remediation activities, ensure adherence to timelines, and corroborate Source of Wealth and Source of Funds according to line of business procedures.