Senior Compliance Specialist (CDD, AML) 12 months contract

Senior Compliance Specialist (CDD, AML) 12 months contract Join to apply for the Senior Compliance Specialist (CDD, AML) 12 months contract role at Manpower Singapore Senior Compliance Specialist (CDD, AML) 12 months contract 1 day ago Be among the first 25 applicants Join to apply for the Senior Compliance Specialist (CDD, AML) 12 months contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Client manager role in performing client due diligence (CDD) checks on prospective customers at onboarding, periodic review and on existing customers going through a material trigger event Responsible to manage own book of onboarding work and complete by targeted timeline Outreach to customers in obtaining KYC information and documents, hand holding clients through the CDD process Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory requirements Work with the relationship management team in completing a risk assessment profile for each of these customers Work closely with the relationship management team on daily request handling Active stakeholder management - day-to-day work and resolutions of issues with Compliance, Operations, KYC teams, etc. Assist the team in completing ad hoc projects and provide support for urgent requests Preparation of data to track completion progress and MI reporting Principal Responsibilities Client manager role in performing client due diligence (CDD) checks on prospective customers at onboarding, periodic review and on existing customers going through a material trigger event Responsible to manage own book of onboarding work and complete by targeted timeline Outreach to customers in obtaining KYC information and documents, hand holding clients through the CDD process Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory requirements Work with the relationship management team in completing a risk assessment profile for each of these customers Work closely with the relationship management team on daily request handling Active stakeholder management - day-to-day work and resolutions of issues with Compliance, Operations, KYC teams, etc. Assist the team in completing ad hoc projects and provide support for urgent requests Preparation of data to track completion progress and MI reporting Requirements University degree in Banking or Finance or any related major At least 2-3 years of experience in performing due diligence checks on corporate customers Proficiency in AML/CFT regulations and guidelines Sensitive to operational and financial crime risks Self-starter to take up ad-hoc tasks and projects, demonstrate management and leadership aptitude Proven ability to prioritize competing demands Possess good Microsoft Office skills Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955 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 https://www.manpower.com.sg/privacy-policy Seniority level Seniority level Mid-Senior level Employment type Employment type Contract Job function Job function Finance and Sales Industries Staffing and Recruiting Referrals increase your chances of interviewing at Manpower Singapore by 2x Get notified about new Senior Compliance Specialist jobs in Singapore . Ethics and Compliance Specialist (Center of Excellence) - Singapore Senior Compliance Specialist (CDD, AML) 12 months contract Specialist/Consultant, Investigations, Compliance Assistant Manager / Manager – Regulatory Compliance Financial Crime Compliance Specialist (FCC) Governance, Risk and Compliance Specialist Principal Regulatory Compliance Specialist Ethics and Compliance Specialist (Training and Communications) - Singapore Corporate Banking Compliance, AML Compliance Officer Manager/Senior Manager, Group Compliance We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr

Location: Singapore, Pedra Branca, SG

Posted Date: 7/2/2025