AML CDD Analyst - 12 months

ROBERT WALTERS (SINGAPORE) PTE LTD

D01 Cecil, Marina, People’s Park, Raffles Place, 6 BATTERY ROAD SIX BATTERY ROAD 049909
Sgd 5,000 - 6,000 / monthly pm
On-site
Metrics management
Operational efficiency
Onboarding
Robert Walters (Singapore) Pte Ltd is seeking an AML CDD Analyst for a 12-month role focused on client onboarding and compliance within the financial sector. The ideal candidate should have prior experience in compliance or risk management, particularly in anti-money laundering, and possess strong communication and organizational skills

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
  • If you are looking for a role that combines regulatory expertise with meaningful teamwork and career development, this is your ideal next step

Matching Summary

Match Score: 85

Robert Walters (Singapore) Pte Ltd is seeking an AML CDD Analyst for a 12-month role focused on client onboarding and compliance within the financial sector. The ideal candidate should have prior experience in compliance or risk management, particularly in anti-money laundering, and possess strong communication and organizational skills.

Salary

SGD 5,000 - 6,000 / Monthly

Skills & Requirements

Must-have

  • Metrics Management
  • Operational Efficiency
  • Onboarding
  • Ability To Work Under Pressure
  • Foreign Assets Control

Nice-to-have

  • Gap Analysis
  • Documentation
  • Conflict Resolution
  • Cultural Sensitivity
  • APAC
  • Global Regulatory Compliance
  • Internal Audit

Key Requirements

  • Minimum 5 years experience

Work Rights

Tailored Resume

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