Position Overview
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 wo...