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CDD/AML Analyst

Steenbok Pte Ltd

Singapore · Contracter

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Expérience
1 an et plus
Salaire
Ouvertures
1
Publié
il y a 3 heures
Mode de travail
Au bureau
Éducation
ITE/Polytechnic Diploma
Admissibilité
Candidates with at least 1 year of experience in CDD, KYC, AML, onboarding, or compliance operations and a minimum ITE/Polytechnic Diploma or equivalent qualification may apply.
CV
Candidature requise

Votre lieu de travail

Description de l'emploi

Overview

We are hiring a meticulous CDD/AML Analyst to assist with customer due diligence and KYC review work. The position is a good fit for someone with at least 1 year of experience in CDD, KYC, AML, or compliance-related operations.

Contract Details

This is a 6-month temporary engagement and is non-renewable.

Work Location

Changi Business Park, Singapore.

Responsibilities

  • Carry out customer due diligence and KYC checks for both newly onboarded and existing clients.
  • Review customer-provided information and validate supporting documents.
  • Run screening and background verification using publicly available sources.
  • Keep client records and documentation complete, current, and accurate.
  • Flag and escalate any suspected AML or financial crime issues when they arise.

Requirements

  • At least 1 year of practical experience in CDD, KYC, AML, client onboarding, or compliance work.
  • Minimum qualification of ITE, Polytechnic Diploma, or an equivalent credential.
  • Strong attention to detail and sound analytical ability.
  • Working knowledge of AML and KYC standards and processes.
  • Comfortable using Microsoft Office tools.

Additional Information

Mode of work: onsite.

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