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
Work Location: Changi Business Park
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.
