CDD & AML Compliance Specialist

Daulfin Grey HR Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

Daulfin Grey HR Pte Ltd in Singapore is seeking a CDD Analyst responsible for ensuring compliance with regulatory requirements to prevent money laundering and fraud. The role includes gathering customer information, assessing risk levels, and ensuring documentation is thorough and accurate.

The ideal candidate will perform customer due diligence checks and maintain up-to-date knowledge of AML and CTF regulations. Excellent attention to detail, strong communication skills, and a background in finance are essential for this role.

Qualifications

• Experience in conducting customer due diligence and compliance checks.
• Strong knowledge of anti-money laundering regulations.
• Excellent organizational and documentation skills.

Responsibilities

• Conduct CDD checks for all new and existing clients.
• Verify KYC information including identity and source of funds.
• Perform enhanced due diligence on high-risk customers.

Skills

Customer Due Diligence (CDD)

KYC practices

Risk assessment

Attention to detail

Communication

Education

Bachelor's degree in Finance, Business, or related field

Tools

NetReveal

Job description

Daulfin Grey HR Pte Ltd in Singapore is seeking a CDD Analyst responsible for ensuring compliance with regulatory requirements to prevent money laundering and fraud. The role includes gathering customer information, assessing risk levels, and ensuring documentation is thorough and accurate.

The ideal candidate will perform customer due diligence checks and maintain up-to-date knowledge of AML and CTF regulations. Excellent attention to detail, strong communication skills, and a background in finance are essential for this role.