Editorial summary

The company seeks a Customer Due Diligence (CDD) Analyst on a contract basis in the Insurance sector. The role oversees onboarding, periodic reviews, and trigger event reviews for high-net-worth individuals and complex structures, including trust and private investment clients, as well as remediation activities and SME management for high-risk clients. Key responsibilities include corroborating Source of Wealth and Source of Funds in line with regulatory procedures and providing SME input for high net worth and complex-structure clients. The position offers a monthly salary of 6,000.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job https://singapore.job-q.com/jobs/detail/customer-due-diligence-cdd-analyst-insurance-contract-40647 first appeared in Job-Q.com on 29 Oct 2026]

Job Scope

• Manage the onboarding, periodic and trigger event reviews for individuals, trust, private investment companies, and operating business customers (i.e. High-net-worth and complex structures).
• Manage periodic reviews and remediation exercises. Monitor progress and customer response and ensure adherence to timeline.
• Corroborate on the Source of Wealth and Source of Fund for insurance applicants in accordance with the prevailing prescribed line of business procedures and guidelines.
• Perform ‘subject matter expert’ (SME) management review of high net worth, complex structure clients and distribution experience.
• Provide regular management information (MI) on reviews and best practices.
• Maintenance of procedure manuals for ‘Customer Due Diligence’ and ‘Know Your Customer’ for onboarding, periodic and trigger event reviews.
• Participate in new process implementations aligning to the Line of Business Procedures.
• Manage and articulate audit findings from internal and external auditors and regulators.

Job Requirements

• Degree in Finance, Banking, Business Administration, Accounting, Economics, Law, or a related discipline.
• 1-4 years of experience in ‘Know Your Customers’ review requirements (individuals, trust, private investment companies, and operating business customers).
• Good planning and organizational skills with excellent time management and ability to prioritize.
• Methodical and lateral thinkers who can work under minimal supervision.
• Ability to manage data extraction, Management Information (MI) analytics, investigate issues and solve compliance abnormalities.
• Experienced in relationship management and collaboration with internal and external stakeholders.

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