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KYC/CDD Analyst

Aeon Search Consulting Singapore
Posted 5 days ago In-Office Permanent S$4k - S$7k
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The KYC/CDD Analyst supports managers on a daily basis and actively contributes to the team’s efficiency. You support the team in handling enquiries from internal stakeholders.


  • Responsible for conducting / reviewing and analysing documents.
  • Perform KYC for account opening and maintenance of existing accounts according to regulations and bank's policies.
  • Maintain and updates of KYC documentation and information in the system.
  • Perform client outreach
  • Provides subject matter support/advice in the KYC , AML regulations to support business


  • Degree in Business, Banking, Finance or related disciplines
  • Experienced at performing KYC on corporates , financial institutions
  • Familiarity with use of databases and tools such as World Check, Bankers Almanac & KYC Registry is preferred
  • Good understanding of the AML/KYC Regulatory Requirements of MAS
  • Proficient in KYC and AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) knowledge with to legal, compliance, reputational and operational risks

Interested applicants, please email a copy of resume to for a discussion.

Job ID  JH/19/4/2023
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