KYC Analyst - Data-Driven Compliance & Due Diligence

Manpower Staffing Services (Singapore) Pte Ltd; Singapore; On-site; SGD 55,000 - 70,000; Full time

Job summary

ManpowerGroup in Singapore is seeking an analytical KYC Analyst to assess client profiles, collect documents, and ensure compliance with local regulations. You will perform name screening and input data into the KYC system while liaising with relationship managers and compliance teams.

A background in finance and 1–2 years in KYC/AML is preferable. The role requires attention to detail and teamwork across global offices.

Qualifications

• Bachelor's or master's degree in Finance & Banking or equivalent fields.
• 1-2 years of KYC/AML/due diligence experience in corporate or investment banking is highly preferable.
• Strong analytical ability to recognize important information and identify risks.

Responsibilities

• Analyse client profiles to determine required KYC information according to procedure.
• Analyse documents, obtain new documents if changes observed, and collect data from public sources.
• Perform name screening and background checks; input data into KYC system.
• Liaise with relationship managers, quality controllers, and compliance teams.
• Ensure KYC files meet local regulations and bank procedures; support convergence across global teams.
• Maintain timely and accurate documentation for onboarding and recertification.

Skills

Analytical thinking

Attention to detail

Independent worker

Team player

Multitasking

MS Office proficient

Education

Bachelor's or Master's in Finance & Banking or equivalent

Tools

MS Office

Job description

ManpowerGroup in Singapore is seeking an analytical KYC Analyst to assess client profiles, collect documents, and ensure compliance with local regulations. You will perform name screening and input data into the KYC system while liaising with relationship managers and compliance teams.

A background in finance and 1–2 years in KYC/AML is preferable. The role requires attention to detail and teamwork across global offices.