KYC Risk & Due Diligence Analyst

Manpower Staffing Services (Singapore) Pte Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Manpower Staffing Services (Singapore) Pte Ltd in Singapore is seeking an experienced KYC Analyst to support frontline operations by performing 1st level checks on profiles, conducting name screening, and verifying client declarations.

You will collaborate with compliance, risk management, and checker teams to ensure policy alignment, perform CDD/EDD reviews for high-net-worth clients, and maintain up-to-date files with meticulous due diligence and documentation.

Qualifications

• Bachelor’s degree or diploma in banking/finance or related field.
• 2–3 years of experience in KYC within banking/finance/insurance.
• Strong understanding of AML and CFT frameworks.
• Experience with AML monitoring and screening is a plus.

Responsibilities

• Assist Front Office with 1st level KYC profile checks for completeness and accuracy.
• Perform name screening to identify adverse news on clients.
• Source documents, news articles, and online information to corroborate client statements.
• Collaborate with compliance, risk management, and checker teams to align with policies.

Skills

AML/CFT knowledge

KYC / due diligence

Research & analysis

Time management

Interpersonal skills

Communication

Education

Bachelor's degree or diploma in banking/finance

Tools

KYC software

AML monitoring tools

Job description

Manpower Staffing Services (Singapore) Pte Ltd in Singapore is seeking an experienced KYC Analyst to support frontline operations by performing 1st level checks on profiles, conducting name screening, and verifying client declarations.

You will collaborate with compliance, risk management, and checker teams to ensure policy alignment, perform CDD/EDD reviews for high-net-worth clients, and maintain up-to-date files with meticulous due diligence and documentation.