- Singapore
全职 CDD-AML Analyst 工作, 薪水 up to SGD 3,500, STEENBOK PTE LTD 公司招聘中 - Ricebowl
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职位描述
岗位职责
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.
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.
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