KYC Specialist

7 days ago

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

Job scopes:

  • Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database
  • Conduct due diligence checks to assess the risk level and identify potential suspicious activities
  • Analyse and validate customer provided documents to confirm authenticity
  • Ensure compliance with relevant regulations and AML laws
  • Maintain accurate and updated records of customer information and due diligence for auditing purposes

Job requirements

  • A Bachelor's Degree in any field
  • Possess at least 4-5 years of operational KYC experience.
  • ACAMS (Association of Certified Anti-Money Laundering Specialists) certified
  • Must have experience in KYC Onboarding, KYC Remediation and AML
  • Excellent analytical, communication, and process development skills
  • Ability to multitask, prioritise and manage time effectively
  • Good working knowledge of MS Office (Excel, Word)

Thank you for your interest

We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with our consultant at

Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R

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Tell employers what skills you have
Ability to Multitask
Excellent Communication Skills
Remediation
Microsoft Excel
Due Diligence
Customer Information
Know Your Client - KYC
Investigation
Auditing
MS Office
Compliance
Banking
AML
Excel
KYC
Screening

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