- ਅਨੁਭਵ
- 1+ ਸਾਲ
- ਤਨਖਾਹ
- —
- ਖੁੱਲ੍ਹਣ ਵਾਲੀਆਂ ਥਾਵਾਂ
- 1
- ਪੋਸਟ ਕੀਤਾ ਗਿਆ
- 2 ਘੰਟੇ
- ਕੰਮ ਮੋਡ
- ਦਫ਼ਤਰ ਵਿੱਚ
- ਸਿੱਖਿਆ
- ITE/Polytechnic Diploma
- ਯੋਗਤਾ
- 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.
- ਰੈਜ਼ਿਊਮੇ
- ਅਰਜ਼ੀ ਦੇਣ ਲਈ ਲੋੜੀਂਦਾ ਹੈ
ਤੁਸੀਂ ਕਿੱਥੇ ਕੰਮ ਕਰੋਗੇ
ਕੰਮ ਦਾ ਵੇਰਵਾ
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.