CDD Analyst

G MASS; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading inter-broker dealer is seeking an experienced CDD Analyst to join their compliance team in Singapore. This hands-on role involves conducting customer due diligence and ensuring onboarding reviews align with AML regulations. Candidates should have 2–5 years of relevant experience and a strong understanding of Singapore’s financial regulatory environment.

Qualifications

• 2-5 years' experience in a CDD/KYC or AML role, ideally within a broker or trading environment.
• Strong working knowledge of Singapore’s regulatory landscape (MAS guidelines).

Responsibilities

• Conducting CDD checks on counterparties, including institutional clients and trading entities.
• Reviewing onboarding documentation for compliance with internal policies and MAS regulations.
• Escalating high-risk matters and maintaining accurate records.

Skills

Attention to detail

Organizational skills

Job description

We’re supporting a leading inter-broker dealer in their search for an experienced CDD Analyst to join their Singapore-based compliance function.

This is a hands-on role focused on customer due diligence and onboarding reviews, requiring a strong understanding of AML regulations and KYC processes within financial markets.

What You’ll Be Doing:

• Conducting CDD checks on a range of counterparties, including institutional clients and trading entities
• Reviewing onboarding documentation to ensure compliance with internal policies and MAS regulatory requirements
• Escalating high-risk matters and liaising with internal compliance as needed
• Maintaining accurate records and supporting remediation or refresh exercises

• 2–5 years' experience in a CDD/KYC or AML role, ideally within a broker or trading environment

• Strong working knowledge of Singapore’s regulatory landscape (MAS guidelines, etc.)
• Excellent attention to detail and organisational skills

Initial 9-month contract. Salary/rate to be discussed.