We re supporting a leading inter-broker dealer in their search for an experienced CDD Analyst to join their Singapore-based compliance function. This is a hands-on role focused on customer due diligence and onboarding reviews, requiring a strong understanding of AML regulations and KYC processes within financial markets. What You ll Be Doing: Conducting CDD checks on a range of counterparties, including institutional clients and trading entities Reviewing onboarding documentation to ensure comp