Job Description

Steenbok Pte Ltd is seeking a detail-oriented CDD/AML Analyst to support customer due diligence and KYC reviews. This role is suitable for candidates with at least 1 year of experience in CDD, KYC, AML, or compliance operations.

The contract duration is 6 months and the work location is Changi Business Park. You will perform CDD and KYC reviews for new and existing customers, verify documents, conduct screening, maintain records, and escalate AML concerns.

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