KYC Analyst | Banking | Contract

Location Singapore
Discipline Banking & Finance
Job Reference BBBH138452_1718786342
Salary S$3500 - S$4500 per month
Consultant Name Cristina Malabuyoc Malijan
Consultant Email [email protected]
Consultant Contact No. 62328835
EA License No. 02C3423
Consultant Registration No. R1111547

Job scopes

  • Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
  • Perform name screening to check clients for adverse news
  • Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
  • Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
  • Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
  • Execute day to day operation tasks.
  • Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment.
  • Periodically evaluate existing Clients according to established policies and procedures.
  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that standards are complied with; also, that the files and risk assessments are current and up to date.
  • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
  • Maintain continuous contact with customer to keep customer file updated.
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.

Job Requirement:

  • Bachelor's degree or diploma in banking/ finance or in any related majors
  • At least 2-3 years of experience in KYC role within the banking, financial, or insurance industry
  • Good understanding of AML and Counter Financing of Terrorism (CFT) framework
  • Good to have experience with AML monitoring and screening
  • Excellent research and analytical skills
  • Must have good planning and time management/prioritization skills
  • Good interpersonal skills

Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547

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