KYC Specialist

3 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 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 hibah.bakhtavar@manpower.com.sg

Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109

Tell employers what skills you have

Front Office
Remediation
Microsoft Excel
Due Diligence
Wealth
Documentation Skills
Private Banking
Transparency
Attentive
Attention to Detail
Fraud
AML
Microsoft Word
Regulatory Requirements
KYC
Writing Skills

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