CDD Analyst (6 months)

What you'll do:

As a Customer Due Diligence Analyst, you will play an integral role in safeguarding the organisation’s reputation by conducting thorough reviews of customer profiles and remediating any gaps identified.

• Conduct comprehensive reviews and remediation of customer profiles to ensure alignment with local regulatory requirements and internal policies.
• Perform enhanced due diligence on high-risk customers, meticulously documenting findings and actions taken throughout the process.
• Analyse transaction patterns using advanced data techniques to identify potential red flags or suspicious activities indicative of financial crime risks.
• Collaborate closely with internal stakeholders across departments to facilitate timely completion of remediation tasks and foster a communal approach to problem-solving.
• Maintain accurate records of all decisions made during the remediation process, ensuring transparency and traceability for audit purposes.
• Stay updated on evolving AML/CFT regulations, guidelines, and best practices both locally and internationally to ensure ongoing compliance.
• Support the team in preparing detailed reports for regulatory submissions or audits, demonstrating commitment to thoroughness and accuracy.
• Engage in knowledge sharing sessions with colleagues to promote continuous learning and enhance collective understanding of compliance frameworks.
• Assist in developing strategies for future CDD projects by contributing insights gained from current remediation activities.
• Provide empathetic support to team members by offering guidance on complex cases and fostering a nurturing work environment.

What you bring:

The ideal candidate for the Customer Due Diligence Analyst position will possess proven experience within AML/CFT roles—particularly those involving Transaction Monitoring, Customer Due Diligence or Know Your Customer processes.

• Bachelor’s degree in Finance, Business Administration, Law or related field provides foundational knowledge essential for success in this role.
• Relevant certifications such as CAMS or ICA Diploma in AML demonstrate your commitment to ongoing professional development within compliance.
• Minimum 2–3 years’ experience in AML/CFT roles ensures you bring practical expertise in Transaction Monitoring, Customer Due Diligence or Know Your Customer processes within banking or financial services.
• Prior involvement in CDD remediation projects is highly preferred as it equips you with hands-on experience relevant to this assignment.
• Strong knowledge of AML/CFT regulations applicable in Singapore enables you to navigate complex frameworks confidently.
• Proficiency in analysing complex data sets allows you to identify patterns indicative of financial crime risks efficiently.
• Excellent attention to detail ensures accuracy when reviewing customer profiles or preparing documentation for audits.
• Effective communication skills enable you to liaise with stakeholders across different levels while promoting collaborative solutions.
• Self-motivated attitude empowers you to work independently yet contribute meaningfully within a team environment.
• High level of integrity and professionalism is vital when handling sensitive information during remediation activities.

What sets this company apart:

This organisation stands out as one of Singapore’s most respected financial institutions, renowned for its commitment to regulatory excellence and ethical conduct. The focus on communal achievement means your contributions are recognised not just individually but as part of a larger effort towards organisational integrity. Whether you are seeking professional growth or personal fulfilment through meaningful work, this company offers both within an environment built on respect and mutual support.

What's next:

If you are ready to take your career forward by contributing your expertise to a high-impact project within an inclusive financial institution, we encourage you to apply today!

Apply today by clicking on the link provided.

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R25132560 Madiha Binti Md Ridza