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Open nowPosted 17 days ago

CDD Analyst (6 Months Contract)

MyCareersFuture94,028 open roles

Pay
SGD 3,500 – SGD 4,700 a month
Where
Singapore
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Your applicationOpen nowCDD Analyst (6 Months Contract)MyCareersFuture · Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on MyCareersFuture's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 17 days ago

The posting

  • 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.

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  2. 25 readers review it

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    The review screen in CV Rocket: how each CV was read, round by round.

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  4. Every reply, sorted

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3×

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