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



Job description

Key Responsibilities

  • Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional).

  • Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with regulatory requirements.

  • Assess and verify Source of Funds (SOF) where required, ensuring transparency and reasonableness.

  • Prepare and document clear rationales for SOW assessments, in line with internal policy and regulatory expectations.

  • Identify, investigate, and escalate potential AML, sanctions, fraud, or reputational risks to senior management or compliance as necessary.

  • Collaborate with front office, compliance, and other stakeholders to resolve KYC-related queries promptly.

  • Keep abreast of evolving AML/KYC regulations and SOW standards across relevant jurisdictions (e.g., MAS, FATF).

  • Support internal audits, regulatory inspections, and periodic control testing by providing accurate KYC/SOW documentation.

Requirements

  • Bachelor's degree in Finance, Business, Law, or related field.

  • Minimum 3 years of KYC/AML experience within banking or financial services.

  • Hands-on experience with Source of Wealth and Source of Funds validation.

  • Excellent knowledge of CDD/EDD processes and relevant AML regulatory frameworks.

  • Excellent analytical, investigative, and documentation skills with attention to detail.

  • Good communication and stakeholder management skills.

  • CAMS or equivalent AML certification preferred.

Interested candidates may send in their resume and cover letter directly to (R , stating the position as the subject title in the email.

Jireli Gem Mejia Cabria 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.

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    Unlock Your KYC SOW Potential: Insight & Career Growth Guide


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