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Sciente International Pte. Ltd. is seeking a KYC/CDD Analyst with 1–2 years of experience in banking or financial services compliance to perform KYC reviews, CDD, AML screening, and risk assessments. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to manage casework efficiently under tight deadlines.
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Job Summary
The role involves performing detailed KYC and CDD reviews for new and existing clients in compliance with regulatory standards.
Candidates must possess strong analytical skills to identify high-risk cases and escalate them appropriately to the Compliance team.
The position requires managing multiple cases efficiently within tight deadlines while maintaining accurate client records.
Matching Summary
Match Score: 75
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Sciente International Pte. Ltd. is seeking a KYC/CDD Analyst with 1–2 years of experience in banking or financial services compliance to perform KYC reviews, CDD, AML screening, and risk assessments. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to manage casework efficiently under tight deadlines.
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