Client Due Diligence (CDD) Analysts (1-year contract) - Bukit Merah
ARGYLL SCOTT SINGAPORE PTE. LTD. Bukit Merah
Job Description:
We are hiring experienced Client Due Diligence (CDD) Analysts to support a key project with one of our major retail banking clients. This role will focus on enhanced due diligence, with particular emphasis on Source of Wealth (SoW) and Know Your Customer (KYC) reviews.
We are hiring experienced Client Due Diligence (CDD) Analysts to support a key project with one of our major retail banking clients. This role will focus on enhanced due diligence, with particular emphasis on Source of Wealth (SoW) and Know Your Customer (KYC) reviews.
You will be part of a high-performing team within a major consulting, helping ensure compliance with regulatory standards and internal policies.
Key Responsibilities:
- Conduct client due diligence and periodic reviews for retail banking customers
- Perform detailed analysis and assessment of Source of Wealth / Source of Funds information
- Review and assess customer risk profiles in accordance with AML/CFT regulations
- Identify gaps in documentation and escalate potential issues to senior stakeholders
- Work with internal stakeholders to gather missing information and resolve open items
- Ensure proper documentation and audit trails for all CDD work performed
- Stay updated on relevant regulatory changes and internal policy updates
Requirements:
- Diploma or Degree in Business, Finance, or related field
- At least 1–3 years of experience in client onboarding, CDD, EDD, or KYC reviews within the banking sector
- Strong understanding of MAS AML/CFT guidelines and retail banking products
- Experience in reviewing Source of Wealth documentation preferred
- Excellent analytical and communication skills
- Ability to manage a high volume of cases with accuracy and efficiency
Good to Have:
- Familiarity with retail banking systems and workflows
- Prior experience working in a consulting environment or on remediation projects
Singapore River, 2 km from Bukit Merah
about the company
Our Client is a renowned Private Bank with global footprints.
about the job
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