CDD & KYC Associate: AML Compliance & Reviews

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

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.