KYC/CDD Analyst (JD#11067) - Part-Time

Job Summary

We are seeking a detail-oriented KYC/CDD Analyst with 1–2 years of experience in banking or financial services compliance operations to perform KYC reviews, CDD, AML screening, and risk assessments;The ideal candidate should have strong analytical skills, attention to detail, and the ability to manage cases efficiently within tight deadlines.

Mandatory Skill-set

• 1–2 years of experience in KYC/CDD, AML, or compliance operations within banking or financial services;
• Good understanding of AML, KYC, CDD, FATF, and MAS regulatory requirements;
• Experience in reviewing customer onboarding and due diligence documentation;
• Ability to perform risk assessments and identify/escalate high-risk cases;
• Strong attention to detail and analytical thinking skills;
• Good communication and stakeholder management abilities;
• Proficiency in Microsoft Office applications (Excel, Word, Outlook);
• Ability to work independently and meet deadlines in a fast-paced environment.

Desired Skill-set

• Familiarity with KYC/AML systems and screening tools;
• Experience in onboarding, remediation, or periodic review projects;
• Exposure to transaction monitoring or AML investigations;
• Knowledge of beneficial ownership and corporate structure reviews;
• Strong problem-solving and decision-making skills;
• Ability to adapt to evolving regulatory requirements and compliance frameworks;
• Team-oriented mindset with proactive work attitude.

Responsibilities

• Perform KYC and CDD reviews for new and existing clients in accordance with regulatory and internal compliance requirements;
• Review and validate client documentation including identification documents, proof of address, corporate records, and beneficial ownership information;
• Conduct customer risk assessments and escalate high-risk or suspicious cases to Compliance where necessary;
• Ensure accurate maintenance of client records and documentation in compliance with internal policies and regulatory standards;
• Liaise with internal stakeholders and clients to resolve documentation gaps, discrepancies, or incomplete submissions;
• Support AML monitoring activities and identify suspicious transactions or unusual customer behaviour;
• Assist in periodic reviews, remediation exercises, and compliance-related projects;
• Ensure all onboarding and due diligence activities are completed within agreed service level timelines.

Should you be interested in this career opportunity, please send in your updated resume to [email protected] at the earliest.

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