CDD & AML Compliance Specialist

Daulfin Grey HR Pte Ltd in Singapore is seeking a CDD Analyst responsible for ensuring compliance with regulatory requirements to prevent money laundering and fraud. The role includes gathering customer information, assessing risk levels, and ensuring documentation is thorough and accurate.

The ideal candidate will perform customer due diligence checks and maintain up-to-date knowledge of AML and CTF regulations. Excellent attention to detail, strong communication skills, and a background in finance are essential for this role.