CDD Executive

Maybank; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading banking institution in Singapore is looking for an Associate to support Customer Due Diligence reviews for various risk-rated customers. Responsibilities include compliance with AML/CFT policies, review quality assurance, and effective communication with clients. Ideal candidates should hold a Diploma or Degree, have 1-6 years of related experience, and possess strong communication and interpersonal skills. This full-time role demands attention to detail and the ability to work efficiently in a dynamic environment.

Qualifications

• Passion for AML/CFT with 1-6 years experience in the banking & finance industry.
• Broad understanding of banking practices and KYC regulations.
• Good interpersonal and communication skills.

Responsibilities

• Support CDD reviews for high and medium risk customers.
• Ensure compliance with AML/CFT policy frameworks.
• Maintain confidentiality of customer documents.

Skills

Customer Due Diligence

Periodic Review

Education

Diploma/Degree in any discipline

Tools

MS Office (Word/Excel)

Job description

Job Description

Provide support on Customer Due Diligence (“CDD”) reviews for high and medium risk‑rated customers, including onboarding, event‑trigger, periodic review and assessment of potential adverse/PEP media news on customers flagged from the daily batch name screening.

Job Responsibilities

• Ensure compliance with internal and external AML/CFT policy frameworks and internal procedural workflows.
• Guarantee review outputs are of high quality; communicate and/or escate issues to management promptly.
• Communicate with external customers to obtain or validate documents and/or information.
• Complete reviews within stipulated timelines.
• Understand KYC requirements when reviewing documents.
• Maintain confidentiality of customer documents and information.
• Participate in process transformation and improvement initiatives as required.

Job Skills

• Customer‑Due‑Diligence
• Periodic‑Review

Job Requirements

• Diploma/Degree holders in any discipline with a passion for AML/CFT and 1‑6 years of experience in the banking & finance industry.
• Broad understanding of relevant banking practices, products/services and familiarity with KYC regulations.
• Good interpersonal skills.
• Attentive to detail.
• Strong written and verbal communication skills.
• Good time management skills.
• Familiarity with MS Office (Word/Excel).
• Ability to work in a fast‑paced environment with quick turnaround time.
• Adaptability to changing business needs and work responsibilities.
• Consistent high performance, taking personal responsibility for quality, timeliness and exemplary work behaviours.

Only shortlisted candidates will be notified.

Seniority level: Associate

Employment type: Full‑time

Job function: Business Development and Sales

Industries: Banking