KYC Analyst - Banking | AML/CFT, Risk & Due Diligence

Manpower Staffing Services (Singapore) Pte Ltd

Singapore

On-site

SGD 56,000 - 89,000

Full time

3 days ago

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Job summary

Manpower Staffing Services (Singapore) Pte Ltd is seeking a KYC Analyst to support front-office operations with first-level KYC checks, name screening, and documentation validation. You will source and verify relevant information to corroborate client declarations and maintain compliance with AML/CFT standards.

The role involves collaboration with compliance, risk management, and checker teams, performing CDD/EDD on higher-risk clients, and conducting ongoing reviews to ensure records are

Qualifications

Bachelor's degree or diploma in banking/ finance or in any related majors.
At least 2-3 years of experience in KYC role within the banking, financial, or insurance industry.
Good understanding of AML and Counter Financing of Terrorism (CFT) framework.
Good to have experience with AML monitoring and screening.

Responsibilities

Assist Front Office with a 1st level check on KYC profiles for completeness and accuracy before approval.
Perform name screening to check clients for adverse news and corroborate client declarations.
Collaborate with internal stakeholders, including compliance and risk management teams, to ensure policy alignment.

Skills

Attention to detail

Analytical thinking

Communication skills

Team collaboration

Education

Bachelor's degree or diploma in banking/finance or related majors

Tools

KYC software

AML monitoring tools

Job description

The role involves collaboration with compliance, risk management, and checker teams, performing CDD/EDD on higher-risk clients, and conducting ongoing reviews to ensure records are

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