KYC Analyst | Bank | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

📍 Islandwide💼 Executive💰 SGD 3,000 – 4,500 / Monthly

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Job Description

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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Source: MyCareersFuture — Workforce Singapore · Retrieved 2026-10-21 · Not affiliated with or endorsed by Workforce Singapore or MyCareersFuture