CDD/AML Analyst

Steenbok Pte Ltd; Singapore; On-site; SGD 35,712 - 58,032; Full time

Job summary

Steenbok Pte Ltd is seeking a detail-oriented CDD/AML Analyst to support customer due diligence and KYC reviews. This role is suitable for candidates with at least 1 year of experience in CDD, KYC, AML, or compliance operations.

The contract duration is 6 months and the work location is Changi Business Park. You will perform CDD and KYC reviews for new and existing customers, verify documents, conduct screening, maintain records, and escalate AML concerns.

Qualifications

• At least 1 year of experience in CDD, KYC, AML, onboarding, or compliance.
• Strong attention to detail and analytical thinking.
• Proficiency in Microsoft Office applications and basic tech literacy.

Responsibilities

• Perform CDD and KYC reviews for new and existing customers.
• Verify customer information and supporting documents.
• Conduct screening and background checks using public sources.
• Maintain accurate customer records and documentation.
• Escalate potential AML or financial crime concerns when identified.

Skills

Attention to detail

Analytical skills

Microsoft Office

Education

ITE/Polytechnic Diploma

Tools

Microsoft Office

Job description

We are looking for a detail‑oriented CDD/AML Analyst to support customer due diligence (CDD) and KYC reviews. This role is suitable for candidates with at least 1 year of experience in CDD, KYC, AML, or compliance operations.

Contract Duration: 6 months

Work Location: Changi Business Park

Responsibilities

• Perform CDD and KYC reviews for new and existing customers.
• Verify customer information and supporting documents.
• Conduct screening and background checks using public source.
• Maintain accurate customer records and documentation.
• Escalate potential AML or financial crime concerns when identified.

Requirements

• At least 1 year of experience in CDD, KYC, AML, onboarding, or compliance.
• Minimum ITE/Polytechnic Diploma, or equivalent qualification.
• Good attention to detail and analytical skills.
• Basic understanding of AML/KYC requirements.
• Proficient in Microsoft Office applications.