KYC Analyst

4 days ago

Singapore Manpower Singapore Full time

Join to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and Branch Directors/Market Heads on case reviews to ensure alignment of skills and knowledge applied Subject Matter Expert (SME) on CDD matters and Client Review Tool (CRT) usage. Implement and maintain an effective operational management approach on CDD matters Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks Drive initiatives and work with various stakeholders to ensure policies, training, digital technology and plans are duly executed Innovate solutions and process to ensure robustness of the EDD/CDD process with positive impact on business and customer experience Role Description Build Client Profile Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and Branch Directors/Market Heads on case reviews to ensure alignment of skills and knowledge applied Subject Matter Expert (SME) on CDD matters and Client Review Tool (CRT) usage. Implement and maintain an effective operational management approach on CDD matters Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks Drive initiatives and work with various stakeholders to ensure policies, training, digital technology and plans are duly executed Innovate solutions and process to ensure robustness of the EDD/CDD process with positive impact on business and customer experience Qualification Diploma/Degree holder in Banking, Finance, or any related discipline At least 1 year of KYC review experience Certification in KYC / AML / CFT Regulations is good to have Good planning and organizational skills with excellent time management and ability to prioritize Methodical and lateral thinker A self-starter who can work under minimal supervision and proactive in dealing with day-to-day Interested candidates may send in their resume and cover letter directly to (R ), stating the position as the subject title in the email. Seniority level Seniority level Entry level Employment type Employment type Contract Job function Job function Finance and Sales Industries Staffing and Recruiting Referrals increase your chances of interviewing at Manpower Singapore by 2x Get notified about new Anti-Money Laundering Analyst jobs in Singapore . KYC Analyst (

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