Citco in Singapore is seeking an AML/CDD Analyst to prepare investor and client CDD files for KYC/AML review, and to coordinate documentation requests from investors and clients managed by CFS Singapore. You will maintain CDD records, follow up on pending requests, and escalate AML/CDD queries as needed.

You will liaise with Investor Relations daily to respond to queries, ensure consistency with AML policy, and keep informed of evolving regulations affecting the jurisdiction.