Senior CDD Risk Analyst

📋 Description

• Manage periodic reviews for high-risk enterprise customers, from initial assessment through final
• Maintain First-Time-Right accuracy, perform quality control checks, upskill team members on quality
• Coach peers, guide team through complex cases, and foster a culture of proactive risk management
• Lead calibration sessions to translate Second Line compliance requirements into practical daily
• Act as primary liaison between Commercial teams and external customers during complex discussions
• Navigate high operational volumes and strict regulatory deadlines while managing competing

🎯 Requirements

• 6+ years experience in CDD, KYC, or EDD operations or equivalent Second Line Risk or Compliance
• Proven mastery in evaluating complex risk scenarios, including layered corporate structures
• Up-to-date knowledge on upcoming EU Anti-Money Laundering Regulation (AMLR) changes, perpetual KYC
• Deep understanding of commercial pressures and customer needs, skilled at designing pragmatic risk
• Analytical mindset proficient in leveraging data and analytics for trend identification, root-cause
• High autonomy, resilience, and clear written and verbal communication skills, with eagerness to

🎁 Benefits

• Opportunities to succeed with culture and support to own careers
• Collaborative environment with diverse perspectives
• In-person collaboration at Singapore office (office-first company)
• Support for flexibility needs during the hiring process
• DEI commitment encouraging applications from underrepresented groups