KYC & AML Compliance Analyst: Risk & Due Diligence

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

Job summary

A leading staffing service provider in Singapore is seeking an experienced KYC/AML professional. The role involves conducting due diligence, performing Source of Wealth analysis, and ensuring compliance with evolving regulations. Candidates should possess a Bachelor's degree in Finance, Business, or related fields, alongside 2-3 years of relevant experience. Strong analytical and communication skills are essential. The position offers an opportunity to collaborate closely with various stakeholders and supports a transparent regulatory environment.

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.

Responsibilities

• Conduct KYC due diligence for onboarding and remediation of clients.
• Perform detailed Source of Wealth analysis and validation.
• Prepare and document clear rationales for SOW assessments.

Skills

KYC/AML experience

Analytical skills

Stakeholder management

Documentation skills

Education

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

Job description

A leading staffing service provider in Singapore is seeking an experienced KYC/AML professional. The role involves conducting due diligence, performing Source of Wealth analysis, and ensuring compliance with evolving regulations. Candidates should possess a Bachelor's degree in Finance, Business, or related fields, alongside 2-3 years of relevant experience. Strong analytical and communication skills are essential. The position offers an opportunity to collaborate closely with various stakeholders and supports a transparent regulatory environment.