KYC/CDD Analyst (JD#11067)

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.

• 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);
• Ab...