CDD Analyst (6 Months Contract)
About this job
- 6 Months Contract
Job Description
• Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers including periodic reviews and event-triggered reviews.
• Perform customer outreach to obtain information and supporting documentation required for review completion, when required.
• Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
• Prepare clear, well-supported risk assessments and recommendations.
• Ensure all assigned reviews are completed within stipulated timeline.
Qualifications
• Degree holder with at least 2+ years of experience in the Banking and Financial Services industry, preferably in Compliance, or Customer Due Diligence functions.
• Professional certifications such as ACAMS or qualifications from the International Compliance Association (ICA) will be advantageous.
• Sound understanding of banking products, services, and industry practices.
Market insight
28% below medianExplore related jobs
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Frequently asked questions
What salary can I expect?
The employer lists 3 500 – 4 700 $ for this role at TANGSPAC CONSULTING PTE LTD in Singapore. For comparison, the local market median is about 5 661 $ based on 26 097 similar offers.
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