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KYC & AML Analyst — Risk & Compliance Reviewer

Company

Manpower Singapore

Location

singapore, Singapore

Type

Full-time

Manpower Singapore is seeking a KYC Compliance Officer based in Singapore. The role includes conducting thorough checks on KYC profiles to ensure they meet accuracy standards, performing name screenings for clients, and sourcing relevant documentation to verify information.

Ideal candidates will possess a Bachelor's degree in finance or banking and have 2-3 years of experience in a KYC role. The position also requires strong analytical and interpersonal skills to collaborate with different teams effectively.

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