KYC/CDD Analyst (JD#11067)

Job Summary We are seeking a detail-oriented KYC/CDD Analyst with 1–2 years of experience in banking or financial services compliance operations to perform KYC reviews, CDD, AML screening, and risk assessments;The ideal candidate should have strong analytical skills, attention to detail, and the ability to manage cases efficiently within tight deadlines. Mandatory Skill-set • 1–2 years of experience in KYC/CDD, AML, or compliance operations within banking or financial services; • Good understanding of AML, KYC, CDD, FATF, and MAS regulatory requirements; • Experience in reviewing customer onboarding and due diligence documentation; • Ability to perform risk assessments and identify/escalate high-risk cases; • Strong attention to detail and analytical thinking skills; • Good communication and stakeholder management abilities; • Proficiency in Microsoft Office applications (Excel, Word, Outlook); • Ability to work independently and meet deadlines in a fast-paced environment. Desired Skill-set • Familiarity with KYC/AML systems and screening tools; • Experience in onboarding, remediation, or periodic review projects; • Exposure to transaction monitoring or AML investigations; • Knowledge of beneficial ownership and corporate structure reviews; • Strong problem-solving and decision-making skills; • Ability to adapt to evolving regulatory requirements and compliance frameworks; • Team-oriented mindset with proactive work attitude. Responsibilities • Perform KYC and CDD reviews for new and existing clients in accordance with regulatory and internal compliance requirements; • Review and validate client documentation including identification documents, proof of address, corporate records, and beneficial ownership information; • Conduct customer risk assessments and escalate high-risk or suspicious cases to Compliance where necessary; • Ensure accurate maintenance of client records and documentation in compliance with internal policies and regulatory standards; • Liaise with internal stakeholders and clients to resolve documentation gaps, discrepancies, or incomplete submissions; • Support AML monitoring activities and identify suspicious transactions or unusual customer behaviour; • Assist in periodic reviews, remediation exercises, and compliance-related projects; • Ensure all onboarding and due diligence activities are completed within agreed service level timelines. Should you be interested in this career opportunity, please send in your updated resume to apply@sciente.com at the earliest. When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the SCIENTE Group Privacy Policy, a copy of which is published at SCIENTE’s website (https://www.sciente.com/privacy-policy). Confidentiality is assured, and only shortlisted candidates will be notified for interviews. EA Licence No. 07C5639