KYC Operations Specilaist

1 week ago

Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $90,000 - $120,000 per year

Job Scopes

  • Perform holistic EDD assessments, with a primary focus on event-driven reviews.
  • Conduct screening and background checks on customers, related parties, and counterparties to identify potential risks, including sanctions exposure and adverse media.
  • Analyse triggers for event-driven reviews and formulate well-structured Requests for Information (RFIs) to gather relevant information from customers.
  • Assess money laundering, terrorism financing, and sanctions risks across customer profiles and transactions, and provide well-reasoned recommendations on account management strategies.
  • Conduct investigations into high-risk customer profiles, suspicious transactions, and unusual activities.
  • Prepare and submit Suspicious Transaction Reports (STRs) to the Suspicious Transaction Reporting Office (STRO), ensuring compliance with regulatory reporting obligations and adherence to submission timelines.
  • Prepare insightful Management Information System (MIS) reports for internal and regulatory reporting, including periodic updates to the Singapore AML team.
  • Proactively identify opportunities to enhance and optimise the design of EDD rules, processes, and frameworks to align with evolving business needs and regulatory expectations.
  • Provide expert AML/CFT advisory support to business units as required.
  • Collaborate closely within the AML team and with other departments within the bank.
  • Stay abreast of the latest regulatory developments in AML/CFT to ensure processes align with industry-leading practices and regulatory guidelines.
  • Proactively prepare for and navigate regulatory audits to ensure that frameworks and processes remain compliant.
  • Support the AML team and Team Lead in executing key AML/CFT initiatives, projects, and other ad-hoc compliance matters as required.

Job Requirements

  • Diploma or degree holder with a minimum of 3-4 years of experience in Enhanced Due Diligence (EDD) reviews, investigations, and/or Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance within a digital, small and medium-sized enterprise (SME), or corporate banking environment. Additional AML certifications will be advantageous.
  • Good understanding of Singapore's AML/CFT regulations and guidelines or equivalent regulatory frameworks.
  • Good verbal and written communication skills
  • Ability to prioritise tasks, manage workload efficiently, and support team members in meeting deadlines.
  • Self-starter with the ability to work independently with minimal supervision, while also being a collaborative team player who fosters good rapport with internal stakeholders and customers.
  • Entrepreneurial mindset with the ability to analyse challenges and develop practical, innovative solutions.
  • Ability to work effectively under tight deadlines and adapt to a fast-paced and dynamic environment.

Interested Applicants, please email your resume to (R , stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

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