KYC Analyst (Bank l 12-month contract) Up to $6K

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

Job summary

A leading company in staffing solutions seeks a KYC/AML Specialist responsible for client engagement, document review, and transaction monitoring. The ideal candidate will have a strong background in KYC/AML regulations, excellent problem-solving skills, and a proactive customer-first attitude. This role demands expertise in compliance and risk management within the banking industry.

Qualifications

• 3–4 years of experience in KYC/AML within banking industry.
• Client facing experience required.
• Ability to work independently and prioritize tasks.

Responsibilities

• Engage with clients to collect KYC information and documentation.
• Review documents to ensure completeness and compliance.
• Conduct background checks and client interviews.

Skills

Proficiency in Singapore AML/CFT regulations

Customer service orientation

Creative problem-solving

Education

Diploma or Degree in a relevant field

Job description

Key Responsibilities

Documentation Review

• Engage with clients to collect KYC information and documentation.
• Address client queries with professionalism and a customer-first attitude.
• Review documents to ensure completeness and compliance with regulatory standards.

Screening

• Assess and mitigate screening alerts during onboarding and ongoing monitoring.
• Conduct ad hoc screening and follow up with clients to resolve alerts.

Periodic & Event-Driven Reviews

• Conduct background checks and client interviews.
• Perform qualitative AML risk profiling based on business activities.

Transaction Monitoring

• Review and resolve transaction monitoring alerts.
• Liaise with clients to obtain supporting documentation and assess adequacy of responses.

Additional Responsibilities

• Participate in system/process enhancements and UAT activities.
• Collaborate with Compliance, Operations, and AML teams to resolve issues.
• Support urgent requests and contribute to ad hoc projects.
• Conduct QA/QC sampling checks.
• Manage customer offboarding, including internal coordination and client communication.
• Prepare data for Book of Work Completion (BWC) tracking and MI reporting.

Requirements

• Diploma or Degree in a relevant field.
• 3–4 years of experience in KYC/AML within banking industry.
• Must have client facing experience.
• Proficiency in Singapore AML/CFT regulations and guidelines.
• Ability to work independently, prioritize tasks, and meet deadlines.
• Creative problem-solver with an entrepreneurial mindset.

Interested Applicants, please email your resume to [e-mail] (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.