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| Job Title : | Client Due Diligence Analyst Level: Analyst Reporting To: Team Leader, Client Due Diligence Operations |
| Qualification : | Bachelor’s degree or equivalent |
| Relevant Experience : | Minimum 5 years of experience in CDD / EDD / AML onboarding, periodic reviews, and screening activities |
| Must Have Skills : | · Bachelor’s degree or equivalent · Minimum 5 years’ experience in CDD / EDD / AML onboarding, periodic reviews, and screening activities · Experience supporting corporate and institutional clients, including document review and client engagement · Exposure to infrastructure finance, project finance, or syndicated lending is an advantage · Strong understanding of AML/CFT, sanctions, and KYC regulatory requirements applicable to institutional and corporate clients · Strong analytical, research, and written communication skills · Detail -oriented, organised, and able to work independently with remote stakeholders · Comfortable supporting Singapore -based stakeholders and working across time zones · Proficient in MS Word, Excel, and PowerPoint · Strong written and spoken English skills |
| Good Have Skills : | Exposure to infrastructure finance, project finance, or syndicated lending Experience supporting Singapore -based stakeholders Experience contributing to process improvement and remediation initiatives Experience supporting regulatory enquiries and audits |
| Roles and Responsibilities : | Customer Due Diligence/ Enhanced Due Diligence (CDD/EDD): · Perform CDD reviews for new and existing corporate and institutional clients, including Ultimate Beneficial Owners (UBO) identification and analysis · Support end -to -end new client onboarding, periodic reviews and event -triggered reviews · Review, access and validate client -provided due -diligence documentations to ensure completeness, accuracy and consistency with internal requirements · Identify documentation gaps, inconsistencies, or potential red flags and follow up with clients or the Front Office under guidance from the CDD Operations Team Lead Front Office & Client Support: · Act as a CDD Operations point of contact to support the Front Office on onboarding and due diligence matters · Engage directly with clients, under guidance from the Front Office and CDD Operations Team Lead, to obtain and clarify KYC and due diligence documentation · Provide clear guidance to Front Office and clients on documentation requirements and CDD expectations · Support transaction timelines through proactive management of CDD documentation and follow -ups Risk Assessment: · Analyse client profiles, transactions, and activities to identify potential financial crime (money laundering, terrorism financing) risks · Apply a risk -based approach to assess client risk levels and determine appropriate due diligence requirements · Conduct research to support risk assessments, findings and recommended risk mitigants Sanctions & Name Screening: · Conduct sanctions, watchlist and adverse media screening against applicable lists (OFAC, UN, MAS etc.) · Review, analyse, and resolve screening alerts with appropriate documentation and rationale Ongoing Monitoring: · Support ongoing client monitoring activities, including review of trigger events arising from client or ownership changes · Identify and escalate material findings or red flags in accordance with established escalation procedures Escalation & Reporting: · Escalate identified issues, policy deviations and higher -risk cases to the CDD Operations Team Lead · Prepare clear issue summaries, escalation notes, and supporting documentation for review by the CDD Operations Team Lead, and Compliance where applicable · Prepare waiver or deviation memoranda with justification and proposed mitigants, where required Regulatory & Suspicious Activity Support: · Support identification and preliminary investigation of potentially suspicious activities · Prepare and provide relevant CDD documentation and analysis to support escalation by the CDD Operations Team Lead to Compliance, where required · Support regulatory enquiries, surveys, and information requests coordinated by Compliance Data & Records Management: · Maintain accurate, complete and up -to -date KYC records and client files in line with internal and regulatory record -keeping requirements General CDD Operations Support: · Support periodic KYC refresh exercises, remediation initiatives, and ad -hoc client reviews · Assist with internal projects to enhance CDD processes, documentation standards, and operating procedures · Work closely with the CDD Operations Team Lead in Singapore to implement and maintain CDD operating procedures · Collaborate with Front Office, Compliance, and Operations teams on onboarding and deal -related due diligence matters · Support training initiatives and contribute to the continuous improvement of CDD operations |
| Location : | Bangalore |
| CTC Range : | 16 LPA |
| Notice Period : | Immediate to 45 days |
| Mode of Interview : | Virtual |
| Shift Timing : | US shifts |
| Mode of Work : | WFO |
Black & White
Incorporated in 2006, Black and White Business solutions Pvt Ltd has gradually developed today into a leading provider of manpower for some of the fortune 500 companies for their junior/ middle / senior and executive requirements. At Black and White Business Solutions, our sole job is to find indivi...
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