We are looking for a motivated and detail-oriented CDD Analyst to support Customer Due Diligence (CDD) and Anti-Money Laundering (AML) activities on a 6-month temporary contract basis. This role is ideal for candidates with at least 1 year of experience in CDD/KYC/AML operations who are keen to build their compliance and financial crime risk management experience.

Contract Duration: 6 months (Non-Renewable)
Work Location: Changi Business Park

Responsibilities

• Perform customer due diligence (CDD) and KYC reviews for new and existing customers in accordance with regulatory and internal requirements.
• Collect, review and verify customer information and supporting documents to ensure completeness and accuracy.
• Conduct open-source screening and identify potential AML, sanctions or financial crime risks for escalation where required.
• Maintain and update customer records and risk classifications in internal systems.
• Work closely with internal stakeholders to ensure timely completion of due diligence reviews and related documentation.

Requirements

• Minimum 1 year of experience in CDD, KYC, AML, onboarding, or financial crime compliance operations.
• ITE, Polytechnic Diploma, or equivalent qualification.
• Good attention to detail and ability to review documents accurately.
• Basic understanding of AML/CFT regulations and customer due diligence principles.
• Proficient in Microsoft Office applications, especially Excel and Outlook.
• Good communication and interpersonal skills.
• Able to work independently and manage assigned tasks within deadlines.

What We Are Looking For

• Positive attitude and willingness to learn.
• Strong sense of responsibility and ownership.
• Team player with good organisational skills.
• Candidates who can commence work within short notice will have an advantage.