CDD/AML Analyst
Daulfin Grey Hr
Singapore
- Level
- Mid-level
- Contract
- Contract
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Job Description We are looking for a detail-oriented CDD/AML Analyst to support customer due diligence (CDD) and KYC reviews. This role is suitable for candidates with at least 1 year of experience in CDD, KYC, AML, or compliance operations. Contract Duration : 6 months Work Location : Changi Business Park Responsibilities Perform CDD and KYC reviews for new and existing customers. Verify customer information and supporting documents. Conduct screening and background checks using public source.…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026