Senior CDD Specialist — AML

Asia Gulf Cloud is seeking a Compliance professional to act as the primary second-line escalation authority for Customer Due Diligence across corporate and retail clients. You will identify financial crime red flags, conduct deep-dive investigations, and assess or file Suspicious Transaction Reports.Responsibilities include overseeing onboarding/reviews,...

Asia Gulf Cloud is seeking a Corporate CDD Senior Associate in Singapore to lead AML and KYC reviews for corporate clients. You will evaluate risk, oversee onboarding and periodic reviews, and ensure compliance with global regulations. Applicants should have a bachelor’s degree and 3–5 years in AML/KYC, including corporate KYC. The role requires strong...

Standard Chartered Singapore is seeking a skilled CDD/AML professional to support critical workstreams within the Client Due Diligence team. You will implement projects ensuring compliance with Group and country policies, delivering high-quality outputs under regulatory timelines.You will advise on project management best practices, collaborate with...

MARIBANK SINGAPORE PRIVATE LIMITED is seeking a detail-oriented AML/CFT professional to conduct CDD and transaction monitoring, ensuring high standards of consistency and process adherence.Responsibilities include onboarding, periodic screening, payments screening, and supporting system enhancements. The role requires strong communication, analytical skills,...

Job Summary We are looking for a highly skilled person, with strong communication skill to support a critical workstream within CDD team focusing on implementing of Projects or Initiatives to comply with Group/Country Policy and Procedure and Strategies Execute and implement initiatives and project to ensure the Bank operates in accordance with the...

We are looking for a highly skilled person, with strong communication skill to support a critical workstream within CDD team focusing on implementing of Projects or Initiatives to comply with Group/Country Policy and Procedure and StrategiesExecute and implement initiatives and project to ensure the Bank operates in accordance with the relevant laws and...

GMP Technologies in Singapore is seeking a KYC Specialist on a 12-month contract for a Private Bank. The candidate will review and uplift KYC profiles, corroborate SoW, assess risks, and conduct transaction reviews to ensure alignment with risk profiles. The role requires 2–5 years in KYC/AML, a bachelor's degree in Finance, Business or Law, and...

Standard Chartered invites applications for a CDD/AML advisory role based in Singapore. You will support the end-to-end CDD reviews, onboarding and remediation processes, ensuring alignment with Group policies and regulatory requirements. The role emphasises risk-based decision making, timely outputs to senior stakeholders, and collaboration with Compliance,...