Location
singapore
Job Type
Full-time
Posted
June 02, 2026
Job Description
Job Summary 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.
Mandatory Skill-set 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 work independently and meet deadlines in a fast-paced environment.
Desired Skill-set Fami...
Mandatory Skill-set 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 work independently and meet deadlines in a fast-paced environment.
Desired Skill-set Fami...