ECDD & CDD Risk Analyst (6-Month Contract)

TANGSPAC CONSULTING PTE LTD

Singapore

On-site

SGD 67,000 - 100,000

Part time

12 days ago

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Job summary

TANGSPAC CONSULTING PTE LTD is seeking a Compliance professional to conduct Enhanced Customer Due Diligence (ECDD) reviews for high and medium-risk customers. You will perform data gathering, outreach for documentation, and provide guidance on AML/CFT and CDD/ECDD matters, applying risk-based judgment.

Timely completion of reviews is essential for this 6-month contract. The role requires 2+ years in Banking/Financial Services with a focus on Compliance or CDD, and advantageous ACAMS or ICA

Qualifications

Degree holder with 2+ years in Banking/Financial Services, Compliance, or CDD functions.
ACAMS or ICA qualifications advantageous.
Sound understanding of banking products, services, and industry practices.

Responsibilities

Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers 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.

Skills

2+ years in Banking/Financial Services

Education

Degree holder

Tools

ACAMS/ICA qualifications advantageous

Job description

Timely completion of reviews is essential for this 6-month contract. The role requires 2+ years in Banking/Financial Services with a focus on Compliance or CDD, and advantageous ACAMS or ICA

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