Perform periodic review of customer files per KYC/CDD requirements.
Monitor KYC, CDD, and EDD procedures for compliance.
Collect and analyze customer information; document changes to entities/policies.
Drive process improvements and automation on workflow procedures.
Engage and lead projects with compliance, tech or commercial teams.
Autonomously manage high-complexity casework and update SOPs for First-Time-Right quality.

🎯 Requirements

Operationally oriented with eagerness to drive cross-functional projects.
3-5 years experience in Customer Due Diligence/EDD/KYC.
Solid AML/CFT, CDD and EDD concepts knowledge.
Extensive CDD and EDD screening experience.
Project owner; ability to prioritize tasks by business needs.
Capable of leading meetings and stakeholder discussions.

🎁 Benefits

Office-based in Singapore; in-person collaboration.
Flexible work options available on request.

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