KYC/CDD Analyst (JD#11067)

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.

• 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 wo...