KYC & AML Analyst — Compliance & Due Diligence Expert

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A staffing services company is looking for a KYC/AML Specialist in Singapore. The successful candidate will conduct due diligence for client onboarding and reviews, assess Sources of Wealth and Funds, and collaborate with various stakeholders. The ideal candidate has a bachelor's degree and 2–3 years of relevant experience. Strong analytical skills and familiarity with regulatory requirements are essential. Interested applicants should send their resumes to the specified email with the job title as the subject.

Qualifications

• Minimum 2–3 years of KYC/AML experience within banking or financial services.
• Hands‑on experience with Source of Wealth and Source of Funds validation.
• Excellent knowledge of CDD/EDD processes and relevant AML regulatory frameworks.
• Good to have CAMS or equivalent AML certification.

Responsibilities

• Conduct KYC due diligence for onboarding and periodic reviews.
• Perform Source of Wealth analysis and ensure compliance with regulations.
• Identify and investigate potential AML or fraud risks for escalation.
• Collaborate with stakeholders to resolve KYC-related queries.

Skills

Front Office

Management Skills

Due Diligence

Documentation Skills

Stakeholder Management

Regulatory Requirements

KYC

AML

Education

Bachelor’s degree in Finance, Business, Law, or related field

Job description

A staffing services company is looking for a KYC/AML Specialist in Singapore. The successful candidate will conduct due diligence for client onboarding and reviews, assess Sources of Wealth and Funds, and collaborate with various stakeholders. The ideal candidate has a bachelor's degree and 2–3 years of relevant experience. Strong analytical skills and familiarity with regulatory requirements are essential. Interested applicants should send their resumes to the specified email with the job title as the subject.