- Singapore
Kerja Sepenuh Masa CDD-AML Analyst, Gaji tinggi SGD 3,500 di STEENBOK PTE LTD - Maukerja
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
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 (temporary, non-renewable)
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.
Contract Duration: 6 months (temporary, non-renewable)
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.
Peringatan Penting
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