KYC Specialist | 6 months renewable contract | $3.2K

Location Singapore, Singapore
Discipline Accounting & Audit
Job Reference BBBH87858_1584441864
Salary S$2800 - S$3200 per month
Consultant Name Carolyn Ann Santibanez Mendoza
Consultant Email
Consultant Contact No. 65515316
EA License No. 02C3423
Consultant Registration No. R1105160

You will be working in a team that is responsible for delivering the data cleansing activities in accordance to the client's data remediation plan and data governance framework. Your main responsibility is the review of client profile to identify data gaps/inconsistencies and re-mediate.
Key responsibilities:

  • Perform review on system data according to checklist
  • Validate accuracy of client data with physical documents and files
  • Identify data gaps and inconsistencies within client data for remediation
  • Validate result/data set with business stakeholders
  • Reconcile findings with production environment and delivery of detailed report on the outcome
  • Escalation of issues to team leader to enhance data standards and guidelines on data management


  • Bachelor's degree in relevant field
  • Focused and committed self-starter
  • Attention to detail
  • Strong analytical skills
  • Knowledge of Private Banking industry preferred
  • Location: Central
  • Contract: 6 months (renewable/convertible after performance review)

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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 ManpowerGroup Singapore 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