Client Due Diligence Analyst- 6 months contract

Tangspac Consulting Group; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Tangspac Consulting Group is seeking an AML/CFT professional to conduct Enhanced Due Diligence reviews for High and Medium-risk customers in the MSL sector, including periodic and event-triggered reviews.

You will perform customer outreach to obtain information and required documentation, respond to Business Unit queries, and provide guidance on AML/CFT, CDD/ECDD, applying risk-based judgment. You will prepare risk assessments and ensure timely completion of reviews.

Qualifications

• Degree holder with at least 2 years in Banking/Financial Services, in Compliance or CDD.
• ACAMS or ICA qualifications advantageous.
• Understanding of banking products, services, and practices.
• Strong analytical and investigative skills; identify risk indicators.
• Clear written communication; present evidence-based recommendations.
• Good time management; handle multiple priorities.

Responsibilities

• Conduct Enhanced Due Diligence reviews for High and Medium-risk customers.
• Perform outreach to obtain information and documentation required.
• Respond to queries and provide guidance on AML/CFT and CDD/ECDD.
• Prepare clear risk assessments and recommendations.
• Ensure all assigned reviews are completed within stipulated timeline.

Skills

Analytical skills

Investigative skills

Written communication

Time management

Risk-based judgment

Information assessment

Education

Bachelor's degree in Banking/Finance/Compliance

ACAMS or ICA certification

Job description

Job Description

• Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within the MSL business sectors, 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.
• Has strong analytical and investigative skills, with the ability to assess information, identify risk indicators, and draw evidence-based conclusions.
• Possess good written communication skills, with the ability to articulate clear assessments and well-reasoned recommendations.
• Has good organizational and time management skills, with the ability to manage multiple priorities and meet deadlines.
• Has ability to exercise sound judgment and adopt a risk-based approach when assessing customer information and addressing Business Units' queries.