Customer Due Diligence Analyst (6 months contract)

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

TANGSPAC CONSULTING PTE LTD in Singapore is seeking an experienced AML Compliance professional to conduct Enhanced Customer Due Diligence reviews for high and medium-risk clients in the MSL sectors. You will ensure timely completion and produce robust risk assessments with clear recommendations.

The role requires strong analytical and written communication skills, solid knowledge of AML/CFT frameworks, and the ability to deliver evidence-based guidance to business units.

Qualifications

• 3–5 years in Banking/Financial Services, preferably Compliance or CDD functions.
• ACAMS or ICA qualifications advantageous.
• Sound understanding of banking products and practices.

Responsibilities

• Perform Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within MSL sectors, including periodic and event-triggered reviews.
• Conduct customer outreach to obtain information and supporting documentation as required.
• Provide guidance on AML/CFT/PF and CDD/ECDD matters with risk-based judgment.
• Prepare clear, well-supported 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

Education

Bachelor's degree

ACAMS

ICA qualifications

Job description

Responsibilities

• 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 3–5 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.

Requirements

• 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.