KYC/CDD Analyst
SCIENTE is seeking a KYC/CDD Analyst to join their team in Singapore, focusing on banking and financial services compliance operations. The role involves performing KYC reviews, CDD, AML screening, and risk assessments for new and existing clients. Candidates should possess experience in regulatory compliance, documentation review, and stakeholder management. The position requires independent work to meet service level timelines in a fast-paced environment.
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Experience
1-2 years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 3
What you will work on
SCIENTE is seeking a KYC/CDD Analyst to join their team in Singapore, focusing on banking and financial services compliance operations. The role involves performing KYC reviews, CDD, AML screening, and risk assessments for new and existing clients. Candidates should possess experience in regulatory compliance, documentation review, and stakeholder management. The position requires independent work to meet service level timelines in a fast-paced environment.
TAL's take
Role is at a third-tier staffing/service agency with generic operations scope, typical for entry-level compliance roles.
The JD clearly defines the compliance, documentation, and regulatory expectations for the KYC analyst role.
Must haves
- 1-2 years experience in KYC/CDD, AML, or compliance operations
- Understanding of AML, KYC, CDD, FATF, and MAS requirements
- Experience reviewing customer onboarding and due diligence documentation
- Ability to perform risk assessments and identify/escalate high-risk cases
- Proficiency in Microsoft Office applications
Tools and skills
Nice to have: kyc/aml systems, screening tools, remediation, periodic review, transaction monitoring, aml investigations, beneficial ownership, corporate structure reviews.
About the company
sciente is an IT staffing and consultancy firm, categorized as a service-based agency.
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