KYC Specialist | Bank | Contract

Job scopes:Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and databaseConduct due diligence checks to assess the risk level and identify potential suspicious activitiesAnalyse and validate customer provided documents to confirm authenticityEnsure compliance with relevant regulations and AML lawsMaintain accurate and updated records of customer information and due diligence for auditing purposesJob requirementsA Bachelor's Degree in any fieldPossess at least 4-5 years of operational KYC experience.ACAMS (Association of Certified Anti-Money Laundering Specialists) certifiedMust have experience in KYC Onboarding, KYC Remediation and AMLExcellent analytical, communication, and process development skillsAbility to multitask, prioritise and manage time effectivelyGood working knowledge of MS Office (Excel, Word)Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547Please 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 https://www.manpower.com.sg/privacy-policy