CDD/AML Analyst
External
Steenbok · SingaporeS$29K–S$42K/yrContractUnknownToday
ComplianceDocumentation
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Responsibilities
- Perform CDD and KYC reviews for new and existing customers.
- Verify customer information and supporting documents.
- Conduct screening and background checks using public source.
- Maintain accurate customer records and documentation.
- Escalate potential AML or financial crime concerns when identified.
Requirements
- At least 1 year of experience in CDD, KYC, AML, onboarding, or compliance.
- Minimum ITE/Polytechnic Diploma, or equivalent qualification.
- Good attention to detail and analytical skills.
- Basic understanding of AML/KYC requirements.
- Proficient in Microsoft Office applications.
Additional Information
We are looking for a detail-oriented CDD/AML Analyst to support customer due diligence (CDD) and KYC reviews. This role is suitable for candidates with at least 1 year of experience in CDD, KYC, AML, or compliance operations. Contract Duration : 6 months (temporary, non-renewable) Work Location : Changi Business Park
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