Onboarding Risk Analyst (CDD/AML) – APAC

A leading financial technology company is hiring a CDD Risk Analyst to support its APAC team in Singapore. The role involves conducting due diligence checks, producing risk assessments for merchants, and ensuring compliance with regulatory requirements. Candidates should have at least 4 years of experience in a risk or compliance domain, with strong analytical and communication skills. The company values in-person collaboration, emphasizing a structured and proactive approach to operational processes.
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