Analyst – Enhanced Customer Due Diligence (6‑Month Contract)

About the role

We are looking for a diligent Analyst to join our compliance team on a six‑month contract. You will play a key role in conducting Enhanced Customer Due Diligence (ECDD) reviews for high‑ and medium‑risk clients, ensuring regulatory standards are met and risks are properly assessed.

Key responsibilities

• Conduct ECDD reviews for high‑ and medium‑risk customers, including periodic and event‑triggered assessments.
• Reach out to customers to gather required information and supporting documentation.
• Respond to Business Unit queries and provide guidance on AML/CFT/PF and CDD/ECDD matters.
• Prepare clear, well‑supported risk assessments and recommendations.
• Ensure all assigned reviews are completed within stipulated timelines.

Required profile

• Degree holder with at least 2 + years of experience in Banking and Financial Services, preferably in compliance or customer due diligence.
• Professional certifications such as ACAMS or ICA are advantageous.
• Strong understanding of banking products, services, and industry practices.

Required skills

What we offer

• Salary range SGD 3,500 – 4,700 per month.
• Six‑month fixed‑term contract.