KYC Analyst

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

Job summary

A staffing services company is looking for a KYC/AML Specialist in Singapore. The successful candidate will conduct due diligence for client onboarding and reviews, assess Sources of Wealth and Funds, and collaborate with various stakeholders. The ideal candidate has a bachelor's degree and 2–3 years of relevant experience. Strong analytical skills and familiarity with regulatory requirements are essential. Interested applicants should send their resumes to the specified email with the job title as the subject.

Qualifications

• Minimum 2–3 years of KYC/AML experience within banking or financial services.
• Hands‑on experience with Source of Wealth and Source of Funds validation.
• Excellent knowledge of CDD/EDD processes and relevant AML regulatory frameworks.
• Good to have CAMS or equivalent AML certification.

Responsibilities

• Conduct KYC due diligence for onboarding and periodic reviews.
• Perform Source of Wealth analysis and ensure compliance with regulations.
• Identify and investigate potential AML or fraud risks for escalation.
• Collaborate with stakeholders to resolve KYC-related queries.

Skills

Front Office

Management Skills

Due Diligence

Documentation Skills

Stakeholder Management

Regulatory Requirements

KYC

AML

Education

Bachelor’s degree in Finance, Business, Law, or related field

Job description

Roles & Responsibilities

• Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional).
• Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with regulatory requirements.
• Assess and verify Source of Funds (SOF) where required, ensuring transparency and reasonableness.
• Prepare and document clear rationales for SOW assessments, in line with internal policy and regulatory expectations.
• Identify, investigate, and elevate potential AML, sanctions, fraud, or reputational risks to senior management or compliance as necessary.
• Collaborate with front office, compliance, and other stakeholders to resolve KYC-related queries promptly.
• Keep abreast of evolving AML/KYC regulations and SOW standards across relevant jurisdictions.
• Support internal audits, regulatory inspections, and periodic control testing by providing accurate KYC/SOW documentation.

Requirements

• Bachelor’s degree in Finance, Business, Law, or related field.
• Minimum 2–3 years of KYC/AML experience within banking or financial services.
• Hands‑on experience with Source of Wealth and Source of Funds validation.
• Excellent knowledge of CDD/EDD processes and relevant AML regulatory frameworks.
• Excellent analytical, investigative, and documentation skills with attention to detail.
• Good communication and stakeholder management skills.
• Good to have CAMS or equivalent AML certification.

Interested Applicants, please email your resume to [e-mail] (R1441955ေအ), stating the position as the subject title in the email. All applications will be handled with strict confidentiality.

Key Skills

• Front Office
• Management Skills
• Remediation
• Due Diligence
• Wealth
• Documentation Skills
• Private Banking
• Transparency
• Attention to Detail
• Audits
• Fraud
• AML
• Regulatory Requirements
• KYC
• Stakeholder Management
• Financial Services