CDD Analyst (6 Months Contract)

• 6 Months Contract Job Description • Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers including periodic reviews and event-triggered reviews. • Perform customer outreach to obtain information and supporting documentation required for review completion, when required. • Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity. • Prepare clear, well-supported risk assessments and recommendations. • Ensure all assigned reviews are completed within stipulated timeline. Qualifications • Degree holder with at least 2+ years of experience in the Banking and Financial Services industry, preferably in Compliance, or Customer Due Diligence functions. • Professional certifications such as ACAMS or qualifications from the International Compliance Association (ICA) will be advantageous. • Sound understanding of banking products, services, and industry practices.