Not specified (assumed hybrid or on-site due to financial sector norms).
2-4 years aml/cdd experience
Client onboarding and due diligence
Document gap analysis and validation
The AML CDD Analyst position at Robert Walters (Singapore) Pte Ltd focuses on ensuring compliance during client onboarding within global banking. The role emphasizes collaboration, regulatory expertise, and the opportunity for career development in a diverse financial environment
Job Summary
This role sits within a collaborative team dedicated to ensuring the highest standards of client onboarding and expansion across Global Banking and Global Markets.
The position offers exposure to a diverse range of financial products and markets, as well as the chance to work closely with both business and support stakeholders.
The organization stands out as one of the world's most respected financial institutions, renowned for its unwavering commitment to integrity, inclusion, and professional development.
Matching Summary
Match Score: 85
The AML CDD Analyst position at Robert Walters (Singapore) Pte Ltd focuses on ensuring compliance during client onboarding within global banking. The role emphasizes collaboration, regulatory expertise, and the opportunity for career development in a diverse financial environment.
Skills & Requirements
Must-have
2-4 years AML/CDD experience
Client onboarding and due diligence
Document gap analysis and validation
APAC regulatory framework knowledge
KYC issue resolution and remediation
Nice-to-have
Proficiency in additional languages
Experience with Asian jurisdictions
Strong presentation and problem-solving skills
Collaboration across diverse business units
Proactive approach to regulatory changes
Key Requirements
2-4 years compliance or risk management experience
Deep understanding of anti-money laundering practices