CDD Analyst (6 Months Contract)

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 67,000 - 100,000; Part time

Job summary

TANGSPAC CONSULTING PTE LTD is seeking a Compliance professional to conduct Enhanced Customer Due Diligence (ECDD) reviews for high and medium-risk customers. You will perform data gathering, outreach for documentation, and provide guidance on AML/CFT and CDD/ECDD matters, applying risk-based judgment.

Timely completion of reviews is essential for this 6-month contract. The role requires 2+ years in Banking/Financial Services with a focus on Compliance or CDD, and advantageous ACAMS or ICA

Qualifications

• Degree holder with 2+ years in Banking/Financial Services, Compliance, or CDD functions.
• ACAMS or ICA qualifications advantageous.
• Sound understanding of banking products, services, and industry practices.

Responsibilities

• Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers including periodic reviews and event-triggered reviews.
• Perform customer outreach to obtain information and supporting documentation required for review completion, when required.
• Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
• Prepare clear, well-supported risk assessments and recommendations.
• Ensure all assigned reviews are completed within stipulated timeline.

Skills

2+ years in Banking/Financial Services

Education

Degree holder

Tools

ACAMS/ICA qualifications advantageous

Job description

• 6 Months Contract

Job Description

• Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers including periodic reviews and event-triggered reviews.
• Perform customer outreach to obtain information and supporting documentation required for review completion, when required.
• Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
• Prepare clear, well-supported risk assessments and recommendations.
• Ensure all assigned reviews are completed within stipulated timeline.

Qualifications

• Degree holder with at least 2+ years of experience in the Banking and Financial Services industry, preferably in Compliance, or Customer Due Diligence functions.
• Professional certifications such as ACAMS or qualifications from the International Compliance Association (ICA) will be advantageous.
• Sound understanding of banking products, services, and industry practices.