CDD Assistant

This role is suitable for individual who has proven hands-on experiences in doing KYC, Customer Due Diligence (CDD) & client onboarding in the Private Banking / Wealth Management space only. The CDD Business Advisory and Support (CDD-BAS) unit operates as the 1.5 line of defense and functions as a bridge between Branch's Business segments (1st line of...

JD: Performing name screening using World-Check and Google search. Evaluate screening results against client profile to identify any true match. Working with the relevant business stakeholders and preparing client onboarding documents for Compliance and/or Senior Management approval. Conducting periodic Know-Your-Customer reviews ("PKR") (with inputs from...

**Job Summary** As a CDD Team Lead within the AML Operations team, you will oversee customer due diligence (CDD) processes across corporate and retail clients. This may include onboarding, real-time payment name screening, ongoing name screening, and periodic reviews. You will be responsible for managing a team to deliver high-quality, timely outcomes in...

Job SummaryAs a CDD Team Lead within the AML Operations team, you will oversee customer due diligence (CDD) processes across corporate and retail clients. This may include onboarding, real-time payment name screening, ongoing name screening, and periodic reviews.You will be responsible for managing a team to deliver high-quality, timely outcomes in line with...

Roles & ResponsibilitiesJob SummaryAs a CDD Team Lead within the AML Operations team, you will oversee customer due diligence (CDD) processes across corporate and retail clients. This may include onboarding, real-time payment name screening, ongoing name screening, and periodic reviews.You will be responsible for managing a team to deliver high-quality,...

Customer Due Diligence Specialist The ideal candidate will be responsible for conducting thorough customer due diligence, ensuring compliance with regulatory requirements and maintaining accurate records. Key Responsibilities: Perform comprehensive name screening using World-Check and Google search, evaluating results against client profiles to...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

This role is suitable for individual who has proven hands-on experiences in doing KYC, Customer Due Diligence (CDD) & client onboarding in the Private Banking / Wealth Management space only. The CDD Business Advisory and Support (CDD-BAS) unit operates as the 1.5 line of defense and functions as a bridge between Branch's Business segments (1st line of...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-17900 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** 23 minutes ago - New CDD opportunity - Excellent opportunity in a wholesale bank - Familiarity with Treasury products desired Our Client is a Japanese wholesale bank,...