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Urgent! KYC Operations Specilaist Job Opening In Central Singapore Community Development Council – Now Hiring Manpower Staffing Services (S) Pte Ltd - Head Office



Job description

Job Scopes

  • Perform holistic EDD assessments, with a primary focus on event-driven reviews.

  • Conduct screening and background checks on customers, related parties, and counterparties to identify potential risks, including sanctions exposure and adverse media.

  • Analyse triggers for event-driven reviews and formulate well-structured Requests for Information (RFIs) to gather relevant information from customers.

  • Assess money laundering, terrorism financing, and sanctions risks across customer profiles and transactions, and provide well-reasoned recommendations on account management strategies.

  • Conduct investigations into high-risk customer profiles, suspicious transactions, and unusual activities.

  • Prepare and submit Suspicious Transaction Reports (STRs) to the Suspicious Transaction Reporting Office (STRO), ensuring compliance with regulatory reporting obligations and adherence to submission timelines.

  • Prepare insightful Management Information System (MIS) reports for internal and regulatory reporting, including periodic updates to the Singapore AML team.

  • Proactively identify opportunities to enhance and optimise the design of EDD rules, processes, and frameworks to align with evolving business needs and regulatory expectations.

  • Provide expert AML/CFT advisory support to business units as required.

  • Collaborate closely within the AML team and with other departments within the bank.

  • Stay abreast of the latest regulatory developments in AML/CFT to ensure processes align with industry-leading practices and regulatory guidelines.

  • Proactively prepare for and navigate regulatory audits to ensure that frameworks and processes remain compliant.

  • Support the AML team and Team Lead in executing key AML/CFT initiatives, projects, and other ad-hoc compliance matters as required.

Job Requirements

  • Diploma or degree holder with a minimum of 3-4 years of experience in Enhanced Due Diligence (EDD) reviews, investigations, and/or Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance within a digital, small and medium-sized enterprise (SME), or corporate banking environment.

    Additional AML certifications will be advantageous.

  • Good understanding of Singapore's AML/CFT regulations and guidelines or equivalent regulatory frameworks.

  • Good verbal and written communication skills
  • Ability to prioritise tasks, manage workload efficiently, and support team members in meeting deadlines.

  • Self-starter with the ability to work independently with minimal supervision, while also being a collaborative team player who fosters good rapport with internal stakeholders and customers.

  • Entrepreneurial mindset with the ability to analyse challenges and develop practical, innovative solutions.

  • Ability to work effectively under tight deadlines and adapt to a fast-paced and dynamic environment.

Interested Applicants, please email your resume to (R , stating the position as the subject title in the email.

All Applications will be handled with strict confidentiality.

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R

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


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    Unlock Your KYC Operations Potential: Insight & Career Growth Guide


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