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Compliance Analyst (KYC / SOW) | Contract - Islandwide, SG

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTDIslandwide, SG

13 days ago

Job description

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

Degree in Finance, Business or equivalent.

With minimum 3 years of operational KYC background with familiarity with SOW benchmarking and write-up, and risk assessment writing.

Previous experience working on the AML / KYC project in similar industry.

Excellent analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.

Knowledge on the MAS Anti-Money Laundering (AML) / Countering Financing of Terrorism (CFT) requirements

Good organizational skills to manage a high volume of assigned cases

Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.

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

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and / or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https : / / www.manpower.com.sg / privacy-policy

Tell employers what skills you have

Asset Management

Due Diligence

Risk Assessment

Data Analysis

Analytical Skills

Customer Information

Risk Management

Auditing

Compliance

Attention to Detail

Writing

AML

Regulatory Requirements

KYC

Benchmarking

Screening

Financial Services

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Analyst Islandwide Sg • Islandwide, SG