KYC SOW Analyst

4 weeks ago

Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time
Roles & Responsibilities

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 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.
  • CAMS or equivalent AML certification preferred.

Interested candidates may send in their resume and cover letter directly to gem.cabria@manpower.com.sg (R1434374), stating the position as the subject title in the email.

Jireli Gem Mejia Cabria | EA License No. 02C3423 | Personnel Registration No. R1434374

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Tell employers what skills you have

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

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