New Job Opening: CDD/AML Analyst in Singapore

Job Description

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.