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AML/CFT Operations CDD Analyst (1 Year) – Raffles Place - Up $3000

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AML/CFT Operations CDD Analyst (1 Year) – Raffles Place - Up $3000

Salary Range: $3,000 (subjected to candidate experience/qualifications).

Mon – Fri, 9—6pm

Raffles Place


1. To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.

2. To ensure proper documentation of work performed and retention of such documentation.

3. To ensure information gathering and customer due diligence activities are completed properly and accurately.

4. To escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.

5. To familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.

6. To assist in the development and testing of new/enhanced AML/CFT systems.

7. To carry out tasks as instructed by the supervisors.


• Preferably Degree or Diploma in Financial/Business/Accounting studies.

• Degree or Diploma in other IT/Engineering will also be considered.

• 1 – 2 years relevant working experience

Interested applicants please email Cassandra at to apply!

** We regret that only shortlisted applicants would be notified. **

EA Reg No: R1873123 (Ng Zhi Ling, Cassandra)

EA License No: 08C2893 (Capita Pte Ltd)