Cdd Risk Analyst

This is AdyenWe took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain our...

Roles & ResponsibilitiesYour new roleConducting name screening activitiesCollaborating with clients to gather required Customer Due Diligence (CDD) documentsPreparing comprehensive CDD review packs, including written assessmentsEnsuring accurate e-filing of documents in the designated CDD repositoryVerifying document completeness and addressing any gaps...

KYC CDD - Analyst:SingaporeThe CompanyTriple A Technologies Pte. Ltd. ("Triple-A") offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users.Founded in 2017, Triple-A is licensed by the Money...

TitleCompliance Analyst (CDD) - FintechDescriptionOur client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore.Responsibilities:Reporting Line: Senior Compliance Manager (Based in Europe)Working Location: Central SingaporeClient base: Corporates (high-risk clients)...

Job Scope & Duties:Competent & well-versed in the Guidelines for Client Onboarding & Data MaintenanceCDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)Competent & well-versed in different Corporate entity structures & corresponding documentation requirements and...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

KYC Analyst (Mandarin Speaking)- ___________________________________Location:Singapore (Hybrid)Type:Full-timeVertical:Financial Markets- ___________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering...

MARKET RISK ANALYSTOur client, a Chinese petrochemical company engaged in the production and distribution of various petroleum and chemical products with more than 3 billion (USD) in operating revenue is currently seeking for a Market Risk Analyst due to expansion.Reporting to the Risk Manager, the Market Risk Analyst will be responsible for the overall...

We are looking for Credit Analyst for an International Bank, focusing on medium to large corporations.Main Roles & Responsibilities Pivotal role in supporting front office RM and mitigating Bank's risk Cohesive partnership with RM and Risk department in achieving client strategies through engagement. Proactive credit monitoring and reporting of deterioration...

Description:Senior Risk Analyst (Dry Bulk including Iron Ore) - Leading Commodities Group Risk Management and commercial support Regional exposure One of the leading players in dry bulk commoditiesThis is leading and dry bulk commodities multinational with a global headcount of more than 500 employees. Singapore serves as the Asia Pacific Headquarters and...

Singapore,SGPPosition details:Reporting to Director, Risk and Product Control, the incumbent will be responsible for the daily reporting of exposure, profit/loss and analysis of the risk residing within the trading portfolio. The analyst will be expected to work closely with the trading teams to understand their portfolio, plans and strategies and will...

Market Risk AnalystThis role will conduct day to day market risk monitoring in Enerfo business activities to analyze and report market risk that impacts organization capital and earnings. The Market Risk Analyst would have to work closely with stakeholders in various countries. There are opportunities to gain exposures to other risk disciplines.Main...

The Cognizant Difference - Helping our Clients Win In DigitalAt Cognizant Consulting, our consultants orchestrate the capabilities to truly change the game—across strategy, design, technology and industry/functional knowledge. Our strategy is built around elevating business and industry understanding of the aspirations and unique abilities of our clients...

Majestic Rock Resources (MRR) Group Pte Ltd is a Singapore based trading company, incorporated on 27 March 2013. MRR is also part of Hebei SinoGiant Group Co., Ltd established in 2003, which has total assets of more than 123 billion RMB. In 2021, SINOGIANT Group ranked 68 in the list of top 500 Chinese manufacturer, the highest private enterprises in Hebei...

Our client is a Trading MNC, one of the leading players in the Oil & Gas sector. Due to business needs, they are now recruiting a Senior Risk Analyst to be part of their Risk Management team for ongoing transformation projects. They are located in the Town - easily accessible.The responsibilities of Senior Risk Analyst includes:Monitor price risk in...

Transaction Monitoring (Reviewer) Perform analysis on transaction reviews generated from AML system through reviews and BU queries to ensure transactions are promptly reviewed and disposed, and suspicious transactions are escalated to higher management though internal STR filing Daily surveillance of clients' accounts for adverse information Provide summary...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-178633ContactWeiyun Teo- Postedabout 3 hours agoThe Role:My Client is a leading Asset Management firm and we are recruiting for an Investment Risk Analyst to join the business in Singapore. This is a rapidly growing organization with proven branding over the years and they are...

Role: Business Compliance Analyst - CDDDuration: 6 months renewable**Location: Central, SingaporeResponsibilities: Conduct name screening, enhanced customer due diligence reviews on bank's customer base; corporate case reviews; Followup closely with internal unit(s) for relevant information or documents for review(s) performed; Provide...

Job details:Posted 03 March 2023SalaryS$ S$ per annumLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference263758_ TitleOperational Risk AnalystDescriptionOur client, a leading European Bank, is looking for an Operational Risk Analyst to actively participate in the internal control and operational risk management processes....

Job title: Risk AnalystJob level: entry level to mid-levelDepartment: Risk Management Department**Location: Millenia Tower, SingaporeOverall job objectives Conduct credit risk and market risk workCore responsibilities Highlighting key credit risk issues Responsibilities cover credit analysis, customers credit due diligence, limit setting, exposure monitoring...