KYC Analyst | Bank | Contract

Manpower Staffing Services (Singapore) Pte Ltd; Singapore; On-site; SGD 40,000 - 70,000; Full time

Job summary

Manpower Staffing Services (Singapore) Pte Ltd is seeking a detail-oriented KYC/AML screening assistant to join our compliance team in Singapore. You will perform ad-hoc name screening against sanctions, PEP, and adverse media databases and support documentation checks for KYC files.

You will liaise with internal stakeholders and assist in KYC-related projects, remediation exercises, or regulatory initiatives while following established procedures to ensure regulatory compliance.

Qualifications

• Degree or equivalent with 1 - 2 years of AML/KYC/CDD experience.
• Familiarity with sanctions screening, PEP checks, and adverse media screening.
• Basic understanding of regulatory requirements (e.g. AML/CFT).
• Attention to detail and ability to follow established procedures.
• Comfortable handling repetitive tasks while maintaining accuracy.
• Ability to adapt quickly to changing priorities and ad-hoc requests.
• Experience supporting KYC review would be good to have.
• Exposure to screening tools (e.g. Dow Jones, Factiva).

Responsibilities

• Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
• Support documentation checks and completeness reviews for KYC files
• Assist in KYC related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis
• Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
• Perform other ad hoc KYC or screening-related tasks as assigned by the team

Skills

AML/KYC

Sanctions screening

PEP checks

Adverse media

Attention to detail

Regulatory aware

Adaptable

Communication

Education

Degree or equivalent

Tools

Dow Jones

Factiva

Job description

• Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies


• Support documentation checks and completeness reviews for KYC files


• Assist in KYC related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis


• Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required


• Perform other ad hoc KYC or screening-related tasks as assigned by the team

Job Requirements

• Degree or equivalent with 1 - 2 years of AML/KYC/CDD experience


• Familiarity with sanctions screening, PEP checks, and adverse media screening


• Basic understanding of regulatory requirements (e.g. AML/CFT)


• Attention to detail and ability to follow established procedures


• Comfortable handling repetitive tasks while maintaining accuracy


• Ability to adapt quickly to changing priorities and ad-hoc requests


• Experience supporting KYC review would be good to have


• Exposure to screening tools (e.g. Dow Jones, Factiva)

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