Compliance Analyst (KYC / SOW) | Contract

Roles & Responsibilities

Job Scope

• 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.
• Responsible in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.
• Analyze 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

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 carolyn.mendoza@manpower.com.sg | Personnel Reg No. : R1105160 | EA License : 02C3423

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Tell employers what skills you have

Due Diligence

Risk Assessment

Data Analysis

Analytical Skills

Customer Information

Risk Management

Auditing

Compliance

Attention to Detail

Writing

Financial Analysis

AML

Regulatory Requirements

KYC

Benchmarking

Screening