CDD Compliance Professional

Customer Due Diligence SpecialistThe 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 identify...

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...

**Your new role** ***: - Handle Customer Due Diligence (“CDD”) related tasks under supervision of SH. - Prepare CDD related internal documents. - Gather necessary document for CDD - Complete CDD related works by its due date. - Monitor due dates and meet the time line. - Ensure compliance to legal, statutory, and internal rule requirements to support...

Compliance CDD Analyst Role Summary We seek a detail-oriented and proactive Compliance CDD Analyst to fill this critical position. This role is essential in ensuring robust client due diligence processes and maintaining high standards in documentation review and stakeholder coordination. The successful candidate will be responsible for interpreting and...

CDD Professional Job OpportunityThe Business CDD Specialist role is an exciting opportunity for a skilled professional to join our organisation.Responsibilities:Review and analyse new business submissions from wealth planners and relationship managersConduct thorough fiduciary reviews of trust structures and identify potential risksSupport the team with...

Compliance CDD Analyst Role SummaryWe seek a detail-oriented and proactive Compliance CDD Analyst to fill this critical position. This role is essential in ensuring robust client due diligence processes and maintaining high standards in documentation review and stakeholder coordination.The successful candidate will be responsible for interpreting and...

Compliance Analyst JobWe are seeking a detail-oriented and proactive Compliance Analyst to join our team. This role is critical in ensuring robust client due diligence processes and maintaining high standards in documentation review and stakeholder coordination.Key Responsibilities:Interpret and apply CDD guidelines and documentation requirements for both...

Compliance - CDD Analyst RoleOur organization is seeking a detail-oriented and proactive Compliance Officer to assume the role of CDD Analyst. This position plays a critical part in ensuring robust client due diligence (CDD) processes and maintaining high standards in documentation review and stakeholder coordination.The ideal candidate will be well-versed...

Job Overview We are looking for a detail-oriented and proactive Compliance Analyst to fill this critical role. Key Responsibilities Apply CDD guidelines and documentation requirements for individual and corporate clients. Demonstrate expertise in various corporate entity structures and their corresponding documentation and

1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). 2. Act as KYC/CDD Checker...