- Sinaran Drive Novena Central Region (Singapore) Singapore
STEENBOK PTE LTD Hiring! Full Time KYC-CDD Analyst in Central Region (Singapore), Earn up to SGD 3,500 - Ricebowl
KYC-CDD Analyst
STEENBOK PTE LTD
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Job Description
Responsibilities
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
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
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.
Basic understanding of AML/KYC requirements.
Proficient in Microsoft Office applications.
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
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.
Basic understanding of AML/KYC requirements.
Proficient in Microsoft Office applications.
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