Discover your dream Career
For Recruiters

KYC/CDD Analyst

Aeon Search Consulting Singapore
Posted 2 days ago In-Office Permanent S$4k - S$7k
Posted by
CV Submit Aeon
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
More Jobs From Aeon Search Consulting
Aeon Search Consulting
Securities Operation (PB)
Aeon Search Consulting
2 days ago Full time S$5k - S$7k

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
Jameson Legal
KYC Compliance Analyst
Jameson Legal
London, United Kingdom
Hamlyn Williams
CDD Analyst
Hamlyn Williams
London, United Kingdom