AML & CDD/ECDD Analyst (6-Month Contract)

Tangspac Consulting Pte Ltd is seeking a Client Due Diligence Officer for a 6-month contract. The role focuses on Enhanced CDD reviews for high and medium-risk clients within the MSL business sectors, with emphasis on timely, risk-based assessments. Your responsibilities include information gathering, responding to business unit queries on AML/CFT, and delivering clear risk assessments and recommendations under tight deadlines. J-18808-Ljbffr