AML CDD Analyst - 12 months

What you'll do:

As an AML CDD Analyst, you will immerse yourself in the critical function of client onboarding within a global banking environment.

• Conduct comprehensive document gap analysis by independently sourcing and reviewing all available documentation required for client onboarding.
• Evaluate publicly available information or vendor-supplied data across multiple Asian jurisdictions to ensure compliance with local regulations.
• Collaborate closely with sales and client teams to obtain, validate, and process correct documentation for new clients or expansions.
• Enrich onboarding requests in the system of record by performing detailed AML/CDD checks, including enhanced due diligence when necessary.
• Support the creation and maintenance of key business metrics that inform management decisions and drive continuous improvement.
• Liaise effectively with internal departments such as compliance, legal, and operations to resolve KYC issues promptly and accurately.
• Participate actively in ad hoc projects related to new processes or industry initiatives, contributing your insights to enhance operational efficiency.
• Assist in remediation efforts as well as internal and external audits by providing accurate documentation and timely responses.
• Maintain up-to-date knowledge of country-specific standards, CIP/CDD procedures, and evolving regulatory requirements relevant to the region.

What you bring:

To excel as an AML CDD Analyst, you will bring proven experience from previous roles focused on compliance or risk management within financial institutions.

• Demonstrated experience (2-4 years preferred) in an AML/CDD or similar compliance-focused role within financial services or banking environments.
• A control-focused mindset with a deep understanding of regulatory frameworks and reputational risks associated with anti-money laundering practices; familiarity with APAC requirements is highly advantageous.
• Exceptional written and verbal communication skills in English; proficiency in additional languages would be considered an asset given the regional scope of responsibilities.
• Proven ability to collaborate effectively with colleagues from diverse backgrounds, building trust-based relationships across business units.
• Strong organisational skills enabling you to manage multiple priorities under pressure while maintaining accuracy and attention to detail.
• A proactive approach towards learning, self-improvement, and adapting quickly to changes in processes or regulations affecting client due diligence activities.
• Experience working within Asia or global environments where cultural sensitivity and adaptability are essential for success.
• Excellent presentation abilities combined with sound problem-solving skills that allow you to address complex challenges constructively.

What sets this company apart:

This organisation stands out as one of the world’s most respected financial institutions, renowned for its unwavering commitment to integrity, inclusion, and professional development. The workplace culture is defined by its inclusivity—actively encouraging applications from under-represented groups—and its dedication to supporting employees’ long-term ambitions through structured mobility pathways. Here, your contributions are recognised not just as part of daily operations but as integral steps towards shaping the future of global finance.

What's next:

If you are ready to take your career in anti-money laundering compliance to new heights within a globally respected institution, this is your moment—apply now!

Apply today by clicking on the link provided below; we look forward to connecting with talented individuals who share our passion for excellence.