KYC Specialist | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading staffing service in Singapore is seeking an experienced KYC/AML professional to conduct due diligence for onboarding and ensure compliance with regulatory requirements. The ideal candidate will have a Bachelor’s degree and 2-3 years of relevant experience in banking or financial services. Key responsibilities include validating Source of Wealth and managing communication with stakeholders. Interested candidates may send their resume to the provided email address.

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.

Responsibilities

• Conduct KYC due diligence for onboarding and periodic reviews.
• Perform detailed Source of Wealth analysis and validation.
• Identify and investigate potential AML or fraud risks.

Skills

KYC/AML experience

Analytical skills

Communication skills

Stakeholder management

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 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 candidates may send in their resume and cover letter directly to [e-mail]
Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109