💼 Full-Time Position

KYC/CDD Analyst

🏢
SCIENTE
📍 Singapore, Singapore, Singapore
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Location
Singapore, Singapore
📅
Posted
June 03, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

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, Wor...