KYC/CDD Analyst (URGENT)

Steenbok Pte Ltd; Singapore; On-site; SGD 60,000 - 110,000; Full time

Job summary

Steenbok Pte Ltd is seeking a detail-oriented compliance analyst to handle onboarding and compliance reviews of banking clients. You will ensure integrity by verifying client profiles and conducting essential regulatory screenings.

In this role you will perform CDD and KYC reviews, verify client information and supporting documentation, and conduct screening using open-source networks and public registries. You will maintain accurate records and escalate AML concerns when identified.

Qualifications

• Experience in CDD on corporate clients is advantageous.
• Diploma/Degree, or equivalent, preferably in Banking & Finance.
• Strong attention to detail and sharp analytical skills.
• Basic understanding of local KYC/AML requirements.
• Proficient in Microsoft Office applications (Word, Excel, Outlook).

Responsibilities

• Perform CDD and KYC reviews.
• Verify client information and all supporting legal documentation.
• Conduct screening and background checks using open-source networks and public registries.
• Maintain highly accurate customer records and structured internal documentation.
• Escalate potential AML, terrorist financing, or financial crime concerns when identified.

Skills

Attention to detail

Analytical skills

MS Office

KYC/AML basics

Education

Banking & Finance degree

Job description

We are seeking a detail-oriented compliance analyst to handle crucial onboarding and compliance reviews of banking clients. You will ensure integrity by verifying client profiles and conducting essential regulatory screenings.

Responsibilities

• Perform CDD and KYC reviews.
• Verify client information and all supporting legal documentation.
• Conduct screening and background checks using open-source networks and public registries.
• Maintain highly accurate customer records and structured internal documentation.
• Escalate potential AML, terrorist financing, or financial crime concerns when identified.

Requirements

• Prior experience in CDD on corporate clients is advantageous.
• Diploma/Degree, or equivalent qualification, preferably in Banking & Finance.
• Strong attention to detail and sharp analytical skills.
• Basic understanding of local KYC/AML requirements.
• Proficient in Microsoft Office applications (Word, Excel, Outlook).

Candidates who are immediately available are highly preferred.