KYC Analyst

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

Job summary

A leading staffing service provider in Singapore is seeking an experienced KYC/AML professional. The role involves conducting due diligence, performing Source of Wealth analysis, and ensuring compliance with evolving regulations. Candidates should possess a Bachelor's degree in Finance, Business, or related fields, alongside 2-3 years of relevant experience. Strong analytical and communication skills are essential. The position offers an opportunity to collaborate closely with various stakeholders and supports a transparent regulatory environment.

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.

Responsibilities

• Conduct KYC due diligence for onboarding and remediation of clients.
• Perform detailed Source of Wealth analysis and validation.
• Prepare and document clear rationales for SOW assessments.

Skills

KYC/AML experience

Analytical skills

Stakeholder management

Documentation skills

Education

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

Job description

Key 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 escalate 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] (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.