KYC Specialist l Contract

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 Applicants, please email your resume to rupa.kankariya@manpower.com.sg (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.

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

  • Kyc Specialist

    1 week ago

    Singapore Helius Technologies Full time

    **Position**:KYC Specialist **Employment Type**: 12-month contract (renewable) **Location**: Within Central Business District, Singapore **Working Arrangement**: Onsite, 5 days a week with possible weekend work if KPIs are not met (leave in lieu provided). **Working Hours in SG time**:9AM - 6:30PM **About the Role** We are hiring KYC Specialists to...

  • Kyc Specialist

    5 days ago

    Singapore Argyll Scott Full time

    A new KYC Specialist position (6 months contract) for a global bank in Singapore. Looking for someone with banking experience and SOW/KYC experience. **Day to day responsibilities**: - Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk. - Conduct financial crime...

  • AML-KYC specialist

    6 days ago

    Singapore Novel Financial Solutions. Full time

    Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...

  • Kyc Specialist

    5 days ago

    Singapore TECH AALTO PTE. LTD. Full time

    **Job Description - KYC Specialist** **Position: KYC Specialist** **Experience Required: Minimum 3+ years** **Role Overview** **Key Responsibilities** - Independently conduct **SOW reviews, benchmarking, and write-ups**in line with project requirements. - Perform detailed **risk assessment writing**and ensure alignment with AML/CFT standards. - Manage...

  • Periodic Review Specialist

    2 weeks ago

    Singapore Peoplebank Full time

    **Periodic Review Specialist (KYC)** - 12 months contract - Office Location: East **Our Client** - MNC Bank **The Opportunity** - Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards - Conduct research in public domains and the bank's data sources to validate the client profiles. - Advice banker team on the required...

  • KYC Specialist

    1 week ago

    Singapore Hays Full time

    Be the KYC subject-matter expert and specialised practitioner. Your role We're looking for a KYC Specialist to: - Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases - Own the end-to-end operational KYC activities (including periodic renewals) and validate to...

  • KYC Specialist

    1 week ago

    Singapore Hays Full time

    Your role We're looking for a KYC Specialist to: - Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided is of the highest quality. -...

  • KYC Specialist

    4 weeks ago

    Singapore TECH AALTO PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description – KYC SpecialistPosition: KYC SpecialistExperience Required: Minimum 3+ yearsRole OverviewWe are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews. The ideal candidate should have hands-on experience in AML/KYC...

  • Kyc Specialist

    3 days ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.**Responsibilities** - Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line with AML...

  • KYC Specialist

    2 weeks ago

    Singapore Hays Full time

    Be the KYC subject-matter expert and specialised practitioner. Your role We're looking for a KYC Specialist to: - Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that...