KYC Analyst | Bank | Contract

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

Roles & Responsibilities

Job Responsibilities

• Conduct Customer Due Diligence (CDD) review for existing SME banking customers.
• Ensure all information and documents are collected from customers via email and phone calls.
• Perform account activity review and analyze transaction data to identify potential risks.
• Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
• Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
• Ensure full compliance with regulatory requirements, internal policies, and guidelines.
• Participate and assist in projects relating to AML / KYC matters.
• Other ad-hoc projects or activities that may be assigned.

Job Requirements

• Degree or equivalent relevant working experiences.
• Minimum 1 - 3 years of AML / Sanction / KYC / CDD knowledge.
• Detail oriented, analytical, and inquisitive.
• Able to apply technical knowledge and make sound judgements.
• Excellent written and verbal communication skills.
• Relationship management skills to enable effective cross-functional communication with front-line staff and compliance.
• Adaptable to a fast-paced, volume-driven environment and able to work under pressure.
• Self-motivated and able to work independently and with others.

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