CDD/AML Analyst

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.