CDD Analyst

Steenbok Pte Ltd; Singapore; On-site; SGD 55,000 - 80,000; Full time

Job summary

Steenbok Pte Ltd in Singapore is seeking a detail-oriented analyst to conduct onboarding and compliance reviews for corporate clients, ensuring institutional integrity through rigorous CDD and KYC procedures.

You will verify client profiles, perform open-source and public registry screening, maintain precise records, and escalate AML concerns when identified. Candidates with banking compliance experience, a diploma or degree in finance, and proficiency in MS Office are encouraged to apply.

Qualifications

• Experience in CDD, KYC, AML onboarding and banking compliance is preferred.
• Strong attention to detail and sharp analytical skills are essential.
• Basic understanding of local AML/KYC requirements and regulatory expectations.

Responsibilities

• Perform CDD and KYC reviews for new and existing institutional customers.
• Verify customer corporate information and all supporting legal documentation.
• Conduct screening and background checks using open-source networks and public registries.
• Maintain highly accurate customer records and structured internal documentation.
• Escalate potential AML, terrorist financing, or financial crime concerns when identified.

Skills

Attention to detail

Analytical skills

Education

Diploma/Degree in Banking & Finance

Tools

Microsoft Office

Job description

About the role

We are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews of corporate clients. You will ensure institutional integrity by verifying client profiles and conducting essential regulatory screenings.

Responsibilities

• Perform CDD and KYC reviews for new and existing institutional customers.

• Verify customer corporate information and all supporting legal documentation.

• Conduct screening and background checks using open-source networks and public registries.

• Maintain highly accurate customer records and structured internal documentation.

• Escalate potential AML, terrorist financing, or financial crime concerns when identified.

Requirements

• Prior experience in CDD, KYC, AML, onboarding, and banking compliance is preferred.

• Diploma/Degree, or equivalent qualification, preferably in Banking & Finance.

• Strong attention to detail and sharp analytical skills.

• Basic understanding of local AML/KYC requirements.

• Proficient in Microsoft Office applications (Word, Excel, Outlook).

Candidates who are immediately available are highly preferred.