KYC/CDD Analyst - AML Risk & Onboarding

SCIENTE INTERNATIONAL PTE. LTD. · singapore, singapore, Singapore

Location
singapore
Job Type
Full-time
Posted
June 10, 2026

Job Description

SCIENTE INTERNATIONAL PTE. LTD. is looking for a detail-oriented KYC/CDD Analyst in Singapore. The candidate must have 1–2 years of relevant experience in banking or financial compliance and strong analytical skills. Responsibilities include conducting KYC reviews, risk assessments, and managing compliance documentation.

The ideal candidate should demonstrate proficiency in Microsoft Office and the ability to meet tight deadlines in a fast-paced environment. Interested applicants should send their resumes to .

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