Cdd Analyst

1 day ago

Singapore G MASS Full time

We’re supporting a leading inter-broker dealer in their search for an experienced CDD Analyst to join their Singapore-based compliance function.

This is a hands-on role focused on customer due diligence and onboarding reviews, requiring a strong understanding of AML regulations and KYC processes within financial markets.

**What You’ll Be Doing**:

- Conducting CDD checks on a range of counterparties, including institutional clients and trading entities
- Reviewing onboarding documentation to ensure compliance with internal policies and MAS regulatory requirements
- Escalating high-risk matters and liaising with internal compliance as needed
- Maintaining accurate records and supporting remediation or refresh exercises

**Requirements**:

- 2-5 years' experience in a CDD/KYC or AML role, ideally within a broker or trading environment
- Strong working knowledge of Singapore’s regulatory landscape (MAS guidelines, etc.)
- Excellent attention to detail and organisational skills

**Benefits**

Initial 9-month contract. Salary/rate to be discussed.

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