AML & CDD/ECDD Analyst (6-Month Contract)

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Tangspac Consulting Pte Ltd is seeking a Client Due Diligence Officer for a 6-month contract. The role focuses on Enhanced CDD reviews for high and medium-risk clients within the MSL business sectors, with emphasis on timely, risk-based assessments.

Your responsibilities include information gathering, responding to business unit queries on AML/CFT, and delivering clear risk assessments and recommendations under tight deadlines.

Qualifications

• Degree holder with 3–5 years in Banking/Financial Services, Compliance or CDD.
• ACAMS or ICA qualifications are advantageous.
• Solid understanding of banking products and industry practices.

Responsibilities

• Conduct ECDD reviews for high and medium-risk clients within the MSL sectors.
• Perform information gathering and document requests for reviews.
• Respond to queries and provide guidance on AML/CFT/CDD/ECDD matters.
• Prepare risk assessments and recommendations.
• Ensure reviews are completed within timelines.

Skills

Analytical Skills

Investigative Skills

Written Communication

Time Management

Risk Assessment

Education

Bachelor's degree in Banking/Finance or related field

ACAMS Certification

ICA qualifications

Job description

Tangspac Consulting Pte Ltd is seeking a Client Due Diligence Officer for a 6-month contract. The role focuses on Enhanced CDD reviews for high and medium-risk clients within the MSL business sectors, with emphasis on timely, risk-based assessments.

Your responsibilities include information gathering, responding to business unit queries on AML/CFT, and delivering clear risk assessments and recommendations under tight deadlines.