KYC & AML Analyst — Due Diligence & Risk Review

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

Job summary

A staffing firm in Singapore is seeking a candidate for an AML/KYC compliance role. Responsibilities include conducting Customer Due Diligence reviews, analyzing transaction data for risks, and ensuring compliance with regulations. The ideal candidate should have 1-3 years of experience in AML/Sanction/KYC/CDD and possess strong analytical and communication skills. This role offers an opportunity to work independently in a fast-paced environment and to contribute to significant compliance projects.

Qualifications

• Minimum 1 - 3 years of AML / Sanction / KYC / CDD knowledge.
• Able to apply technical knowledge and make sound judgements.
• Self-motivated and able to work independently and with others.

Responsibilities

• Conduct Customer Due Diligence (CDD) review for existing SME banking customers.
• Perform account activity review and analyze transaction data to identify potential risks.
• Ensure full compliance with regulatory requirements, internal policies, and guidelines.

Skills

Detail oriented

Analytical thinking

Excellent communication skills

Relationship management

Adaptability

Education

Degree or equivalent relevant working experiences

Job description

A staffing firm in Singapore is seeking a candidate for an AML/KYC compliance role. Responsibilities include conducting Customer Due Diligence reviews, analyzing transaction data for risks, and ensuring compliance with regulations. The ideal candidate should have 1-3 years of experience in AML/Sanction/KYC/CDD and possess strong analytical and communication skills. This role offers an opportunity to work independently in a fast-paced environment and to contribute to significant compliance projects.