KYC/CDD Analyst — AML Risk & Onboarding Specialist

Sciente is seeking a detail-oriented KYC/CDD Analyst in Singapore with 1–2 years of experience in banking or financial services compliance operations. The candidate will perform KYC reviews, CDD, and AML screening, requiring strong analytical and communication skills.

Responsibilities include conducting risk assessments, maintaining accurate client records, and ensuring compliance. Proficiency in Microsoft Office is essential. Ideal for those with a keen eye for detail and the ability to meet tight deadlines.