CDD Analyst (URGENT)

STEENBOK PTE LTD; Singapore; On-site; SGD 42,000 - 70,000; Full time

Job summary

STEENBOK PTE LTD is seeking a detail-oriented analyst to perform CDD and KYC reviews for corporate clients, ensuring compliance with AML guidelines and regulatory standards in Singapore. You will verify customer information, conduct background checks using public registries, and maintain precise records, escalating concerns when necessary to uphold institutional integrity.

Immediate availability is preferred as the role supports onboarding and ongoing compliance reviews for high-risk corporate

Qualifications

• Experience in CDD, KYC, AML, onboarding, and banking compliance.
• Diploma/Degree in Banking & Finance or equivalent.
• Strong attention to detail and analytical skills.
• Basic understanding of local AML/KYC requirements.
• Proficient with Microsoft Office (Word, Excel, Outlook).
• Immediate availability preferred.

Responsibilities

• Perform CDD and KYC reviews for new and existing corporate/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 AML, terrorist financing, or financial crime concerns when identified.

Skills

CDD

KYC

AML

Onboarding

Banking compliance

Education

Diploma/Degree in Banking & Finance

Job description

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 corporate/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.