KYC Analyst | Bank | Contract

Roles & Responsibilities

Key Responsibilities

• Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
• Support documentation checks and completeness reviews for KYC files
• Assist in KYC related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis
• Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
• Perform other ad hoc KYC or screening-related tasks as assigned by the team

Job Requirements

• Degree or equivalent with 1 - 2 years of AML/KYC/CDD experience
• Familiarity with sanctions screening, PEP checks, and adverse media screening
• Basic understanding of regulatory requirements (e.g. AML/CFT)
• Attention to detail and ability to follow established procedures
• Comfortable handling repetitive tasks while maintaining accuracy
• Ability to adapt quickly to changing priorities and ad-hoc requests
• Experience supporting KYC review would be good to have
• Exposure to screening tools (e.g. Dow Jones, Factiva)

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

Regulatory Projects
Remediation
Regulatory Compliance
Develop Standard Procedures
Operations
Know Your Client - KYC
Multitasking
Liaising With Internal Stakeholders
Support Documents
Compliance Issues
Prioritise Change Requests
Screening
detailed Requirement Document
Regulatory Frameworks