CDD/AML Analyst

Overview

We are hiring a meticulous CDD/AML Analyst to assist with customer due diligence and KYC review work. The position is a good fit for someone with at least 1 year of experience in CDD, KYC, AML, or compliance-related operations.

Contract Details

This is a 6-month temporary engagement and is non-renewable.

Work Location

Changi Business Park, Singapore.

Responsibilities

• Carry out customer due diligence and KYC checks for both newly onboarded and existing clients.
• Review customer-provided information and validate supporting documents.
• Run screening and background verification using publicly available sources.
• Keep client records and documentation complete, current, and accurate.
• Flag and escalate any suspected AML or financial crime issues when they arise.

Requirements

• At least 1 year of practical experience in CDD, KYC, AML, client onboarding, or compliance work.
• Minimum qualification of ITE, Polytechnic Diploma, or an equivalent credential.
• Strong attention to detail and sound analytical ability.
• Working knowledge of AML and KYC standards and processes.
• Comfortable using Microsoft Office tools.

Additional Information

Mode of work: onsite.