Job Summary
We are seeking a detail-oriented KYC/CDD Analyst with 1–2 years of experience in banking or financial services compliance operations to perform KYC reviews, CDD, AML screening, and risk assessments;The ideal candidate should have strong analytical skills, attention to detail, and the ability to manage cases efficiently within tight deadlines.
Mandatory Skill-set
- 1–2 years of experience in KYC/CDD, AML, or compliance operations within banking or financial services;
- Good understanding of AML, KYC, CDD, FATF, and MAS regulatory requirements;
- Experience in reviewing customer onboarding and due diligence documentation;
- Ability to perform risk assessments and identify/escalate high-risk cases;
- Strong attention to detail and analytical thinking skills;
- Good communication and stakeholder management abilities;
- Proficiency in Microsoft Office applications (Excel, Word, Outlook);
- Ability to work independently and meet deadlines in a fast-paced environment.
Desired Skill-set
- Familiarity with KYC/AML systems and screening tools;
- Experience in onboarding, remediation, or periodic review projects;
- Exposure to transaction monitoring or AML investigations;
- Knowledge of beneficial ownership and corporate structure reviews;
- Strong problem-solving and decision-making skills;
- Ability to adapt to evolving regulatory requirements and compliance frameworks;
- Team-oriented mindset with proactive work attitude.
Responsibilities
- Perform KYC and CDD reviews for new and existing clients in accordance with regulatory and internal compliance requirements;
- Review and validate client documentation including identification documents, proof of address, corporate records, and beneficial ownership information;
- Conduct customer risk assessments and escalate high-risk or suspicious cases to Compliance where necessary;
- Ensure accurate maintenance of client records and documentation in compliance with internal policies and regulatory standards;
- Liaise with internal stakeholders and clients to resolve documentation gaps, discrepancies, or incomplete submissions;
- Support AML monitoring activities and identify suspicious transactions or unusual customer behaviour;
- Assist in periodic reviews, remediation exercises, and compliance-related projects;
- Ensure all onboarding and due diligence activities are completed within agreed service level timelines.
Should you be interested in this career opportunity, please send in your updated resume to [Confidential Information] at the earliest.
When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the SCIENTE Group Privacy Policy, a copy of which is published at SCIENTE's website (https://www.sciente.com/privacy-policy).
Confidentiality is assured, and only shortlisted candidates will be notified for interviews.
EA Licence No. 07C5639
