KYC SOW Analyst

1 week 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 (R ), stating the position as the subject title in the email.

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

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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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