CDD KYC Data Analyst

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH223846_1531223876

Our client is a well-established Global Bank with a strong commitment to implement and enhance a robust regulatory and supervisory regime related to KYC, AML and Financial Crimes. Our client is looking to hire a KYC and CDD data analyst to support the KYC team.
As an experience data analyst with exposure to KYC domain, you will be in charge of:

  • Extracting and analysing the data related to KYC and CDD
  • Tracking the progress and come up with key indicators performance
  • Running some reports to management
  • Dealing with tight deadline without compromising the quality
  • Be working closely with other teams


To qualify, individuals must possess:

  • Minimum 4+ years' significant practice in MIS Reporting with strong exposure to KYC domain
  • Good knowledge of reporting tool such as Tableau or other
  • Excellent excel skills as well as power point and sharepoint
  • Banking background is a must to have
    If your profile meets the requirement above, feel free to apply directly or contact me for further information.
    Kindly note that only successful candidates will be contacted.