We are seeking a detail-oriented KYC/CDD Analyst with 1–2 years of experience in banking or financial services compliance operations to perform KYC reviews, CDD, AML screening, and risk assessments. The ideal candidate should have strong analytical skills, attention to detail, and the ability to manage cases efficiently within tight deadlines.
Mandatory Skill(s)
- 1–2 years of experience in KYC/CDD, AML, or compliance operations within banking or financial services;
- Good understanding of AML, KYC, CDD, FATF, and MAS regulatory requirements;
- Experience in reviewing customer onboarding and due diligence documentation;
- Ability to perform risk assessments and identify/escalate high-risk cases;
- Strong attention to detail and analytical thinking skills;
- Good communication and stakeholder management abilities;
- Proficiency in Microsoft Office applications (Excel, Word, Outlook);
- Ability to work independently and meet deadlines in a fast-paced environment.
Desirable Skill(s)
- Familiarity with KYC/AML systems and screening tools;
- Experience in onboarding, remediation, or periodic review projects;
- Exposure to transaction monitoring or AML investigations;
- Knowledge of beneficial ownership and corporate structure reviews;
- Strong problem-solving and decision-making skills;
- Ability to adapt to evolving regulatory requirements and compliance frameworks;
- Team-oriented mindset with proactive work attitude.
Responsibilities
- Customer Pitches – Assist RAMs in preparing presentations and pitch materials for client meetings, ensuring clear value propositions and tailored solutions;
- Client Onboarding – Support the end-to-end client onboarding process, including Know your Customer (KYC), documentation, and internal coordination;
- Utilization Management – Drive utilization of approved facility and provide timely feedback to finetune commercial offerings to increase revenue and improve client experience;
- Market and Industry Research – Stay updated on market trends, sector developments, and competitive intelligence to support strategic decision making;
- Internal Coordination – Work closely with Parent Account Managers, product specialists, Risk, Lending, Compliance, Operations and other internal teams to facilitate client transactions;
- Compliance & Risk – ensure adherence to regulatory requirements and bank’s internal policies in all client engagement and onboarding processes.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Dharshini Kumar at Dharshini.K@sciente.com quoting the job title.
