KYC Specialist
Manpower Singapore
Posted
3 weeks ago
Singapore
Onsite
SGD 4K
Contract
Sema Summary
The KYC Specialist role involves ensuring compliance with Know Your Customer regulations in the banking sector. You will be responsible for conducting customer due diligence, risk assessments, and monitoring customer activity. The position is based in Singapore and operates on a contract basis. Ideal candidates will have knowledge of banking regulations and experience in compliance roles. Salary is competitive at around SGD4000 per month.
About Company
Manpower Singapore specializes in recruitment and workforce solutions, connecting employers with skilled professionals across various industries.
Core Requirements
- Knowledge of KYC regulations
- Experience in banking or finance
- Strong analytical skills
- Attention to detail
- Communication skills
Responsibilities
- Conduct customer due diligence
- Perform risk assessments
- Monitor customer activity for compliance
- Prepare compliance reports
- Collaborate with compliance teams
- Maintain accurate records
- Support audits and inspections
Must Have skills
Nice To Have Skills
Job Keywords
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