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Urgent! Customer Due Diligence Specialist (Singapore) (CLOSED) Job Opening In Singapore, Singapore – Now Hiring Amethyst Partners

Customer Due Diligence Specialist (Singapore) (CLOSED)



Job description

Key Responsibilities:



  • Name Screening – Conduct name screening using tools such as World-Check and Google.

    Assess screening results against the client profile to identify any potential true matches.

  • Client Onboarding Support – Collaborate with relevant business stakeholders to prepare client onboarding documentation, ensuring all necessary approvals are obtained from Compliance and/or Senior Management.

  • Periodic KYC Reviews (PKRs) – Perform regular Know-Your-Customer reviews, incorporating input from business stakeholders, and secure the required Compliance and/or Senior Management approvals.

  • CDD & AML Issue Resolution – Work independently with business teams to address and resolve any Customer Due Diligence (CDD) or Anti-Money Laundering (AML) operational issues.

  • Risk Monitoring & Follow-Up – Track and follow up on key risk indicators, including pending or expiring CDD items, upcoming PKRs, screening alerts, and Suspicious Transaction Report (STR) escalations.

  • Documentation Management – Maintain accurate and up-to-date CDD records and client documentation in accordance with regulatory and internal standards.

  • Ad Hoc Compliance Support – Assist with various ad hoc tasks and initiatives to support the broader Compliance and CSP business functions.









Key Requirements








  • At least 2 years of relevant experience in AML/Compliance function






  • Strong understanding of AML/CFT regulatory requirements






  • Good communication skills and meticulous


















Required Skill Profession

Computer Occupations



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