KYC Specialist | Contract - Islandwide, SG

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

Interested candidates may send in their resume and cover letter directly to hibah.bakhtavar@manpower.com.sg

Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109

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