CDD Analyst (Entry Level)

Key Responsibilities

• Review customer information and documents as part of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.
• Conduct customer screening and verification checks.
• Maintain accurate records and documentation.
• Escalate potential compliance concerns when required.

Requirements

• Diploma or Degree in Banking & Finance, Business, Accountancy, Economics, Law, or a related discipline.
• Internship experience in banking, financial services, compliance, operations, or customer onboarding will be an advantage.
• Strong attention to detail and willingness to learn.
• Able to understand and follow instructions, and work accurately with information and documents.
• Proficient in Microsoft Office applications (Word, Excel, and Outlook).

Candidates who are able to commence work on short notice will have an advantage. Fresh graduates are welcome to apply.