KYC Specialist | Bank| Contract

Job scopes: • 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 • Analyse 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 • A Bachelor’s Degree in any field • Possess at least 4-5 years of operational KYC experience. • ACAMS (Association of Certified Anti-Money Laundering Specialists) certified • Must have experience in KYC Onboarding, KYC Remediation and AML • Excellent analytical, communication, and process development skills • Ability to multitask, prioritise and manage time effectively • Good working knowledge of MS Office (Excel, Word) Thankyou for your interest! We respect your privacy andall communication will be treated with confidentiality. If you wish to knowmore about this position or explore other roles, please prepare your updatedprofile and get in touch with our consultant at  cristina.malijan@manpower.com.sg CristinaMalabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547 Please note that your response to this advertisement andcommunications with us pursuant to this advertisement will constitute informedconsent to the collection, use and/or disclosure of personal data byManpowerGroup Singapore for the purpose of carrying out its business, incompliance with the relevant provisions of the Personal Data Protection Act2012. To learn more about ManpowerGroup's Global Privacy Policy, please visithttps://www.manpower.com.sg/privacy-policy