Editorial summary

The company is seeking a KYC Specialist on a contractual basis to conduct due diligence for client onboarding, reviews, and remediation across various segments including corporate, private banking, and institutional clients. The role involves performing detailed Source of Wealth and Source of Funds analyses, ensuring compliance with regulatory standards, and documenting clear rationales for assessments. Candidates should have experience in KYC processes, regulatory compliance, and thorough documentation. The position offers a salary of 8,500.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

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

[This job id 15271 first appeared in Job-Q.com on 19 Jun 2026]

Requirements

• Bachelor’s degree in Finance, Business, Law, or related field.
• Minimum 2-3 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.
• Good to have CAMS or equivalent AML certification.

Interested candidates may send in their resume and cover letter directly to hibah.bakhtavar@manpower.com.sg
Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109

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