Onboarding Risk Analyst (CDD/EDD) & Compliance

EngineersOfAI; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

EngineersOfAI is looking for a CDD Risk Analyst to join their APAC team. You will conduct due diligence checks, produce risk assessments, and ensure compliance with regulations. This role demands strong stakeholder management and operational process skills.

Ideal candidates will have 2-3 years of experience in risk or compliance, a detail-oriented mindset, and excellent communication abilities. Join us to bring your unique perspective to EngineersOfAI.

Qualifications

• 2-3 years in a risk or compliance related domain.
• Detail-oriented with understanding of CDD, EDD, and AML/CFT.
• Strong interest in operational processes.

Responsibilities

• Conduct due diligence checks for new merchant applications.
• Produce risk assessments for merchants based on gathered information.
• Investigate and resolve blockers to merchant go-live.

Skills

Risk mitigation understanding

Stakeholder management

Communication skills

Operational processes knowledge

Job description

EngineersOfAI is looking for a CDD Risk Analyst to join their APAC team. You will conduct due diligence checks, produce risk assessments, and ensure compliance with regulations. This role demands strong stakeholder management and operational process skills.

Ideal candidates will have 2-3 years of experience in risk or compliance, a detail-oriented mindset, and excellent communication abilities. Join us to bring your unique perspective to EngineersOfAI.