Hybrid CDD & KYC Specialist: Risk & Compliance

Michael Page Singapore; Singapore; Hybrid; SGD 60,000 - 100,000; Full time

Benefits offered by this job

Hybrid working

Structured training & mentorship

Job summary

Michael Page Singapore is seeking a Compliance Analyst to conduct Customer Due Diligence (CDD) reviews for individual and business relationships within a leading financial institution. You will support remediation exercises, validate Source of Wealth (SOW) and Source of Funds (SOF), and assist with Enhanced Due Diligence (EDD) for higher-risk clients.

You will work with internal stakeholders in a fast-paced, regulated environment, contribute to regulatory initiatives and audits, and help drive

Qualifications

• Degree in Business, Banking, Finance, Compliance or related disciplines.
• Prior experience in KYC, CDD, AML, Financial Crime Compliance, client onboarding or customer reviews
• Familiarity with Source of Wealth, Source of Funds and Enhanced Due Diligence processes
• Understanding of regulatory and risk management frameworks within banking, insurance or financial services
• Strong stakeholder management and communication skills
• Ability to manage tight timelines and work effectively in a fast-paced environment
• Strong analytical, investigative and problem‑solving capabilities

Responsibilities

• Conduct CDD reviews for individual and business relationships
• Support periodic reviews, remediation exercises and trigger event assessments
• Verify and corroborate Source of Wealth (SOW) and Source of Funds (SOF) documentation
• Perform Enhanced Due Diligence (EDD) reviews for higher-risk customer profiles
• Liaise with internal stakeholders and business partners to obtain and validate customer information
• Support regulatory initiatives, audit reviews and compliance-related projects
• Generate management reporting and contribute to process improvement and operational efficiency initiatives

Skills

KYC

CDD

AML

Regulatory compliance

Stakeholder management

Analytical skills

Fast-paced environment

Education

Bachelor's degree in Business/Finance/Compliance

Job description

Michael Page Singapore is seeking a Compliance Analyst to conduct Customer Due Diligence (CDD) reviews for individual and business relationships within a leading financial institution. You will support remediation exercises, validate Source of Wealth (SOW) and Source of Funds (SOF), and assist with Enhanced Due Diligence (EDD) for higher-risk clients.

You will work with internal stakeholders in a fast-paced, regulated environment, contribute to regulatory initiatives and audits, and help drive