Job Description
We are looking for a detail-oriented KYC/CDD Analyst to support customer due diligence (CDD) and KYC reviews. This role is suitable for candidates with work experience in CDD, KYC, AML, or compliance operations, or able to learn and follow instructions diligently.
Contract Duration : 6 months
Work Location : Changi Business Park
- 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.
- Experience in CDD, KYC, AML, onboarding, or compliance preferred.
- Diploma/Degree, or equivalent qualification, preferably in Banking & Finance.
- Good attention to detail and analytical skills.