Senior Customer Due Diligence Specialist

Job Title: Client Due Diligence SpecialistThis role requires a detail-oriented individual to perform due diligence analysis on customers, including name screening reviews and providing findings/recommendations for decision-making.Conduct thorough research on clients to identify potential risks and opportunities;Develop and maintain accurate and up-to-date...

Job Description:Customer Due Diligence SpecialistWe are seeking a highly skilled Senior Customer Due Diligence Manager to oversee our customer due diligence processes across corporate and retail clients.This role will involve leading teams of analysts and managing the end-to-end CDD process, ensuring compliance with regulatory requirements and maintaining...

Job Overview We are seeking a skilled professional to fill the position of Customer Due Diligence Analyst . The successful candidate will be responsible for conducting thorough customer due diligence checks, ensuring compliance with regulatory requirements and maintaining accurate records. Key Responsibilities Customer Due Diligence: Conduct detailed...

Job OverviewWe are seeking a skilled professional to fill the position of Customer Due Diligence Analyst. The successful candidate will be responsible for conducting thorough customer due diligence checks, ensuring compliance with regulatory requirements and maintaining accurate records.Key ResponsibilitiesCustomer Due Diligence: Conduct detailed background...

Roles & ResponsibilitiesCDD AssistantPermanent role Onsite work arrangement Work location: CBD area Benefits: 18 days AL, variable bonus, full medical coverage, wellness benefits, free gym membershipThe OpportunityPerforming name screening using World-Check and Google search. Evaluate screening results against client profile to identify any true match. ...

Roles & Responsibilities CDD Assistant Permanent role Onsite work arrangement Work location: CBD area Benefits: 18 days AL, variable bonus, full medical coverage, wellness benefits, free gym membership The Opportunity Performing name screening using World-Check and Google search. Evaluate screening results against client profile to...

Job Opportunity: Compliance ProfessionalWe are seeking a detail-oriented and organized professional to join our team in a compliance role. The successful candidate will be responsible for conducting key customer due diligence reviews, ensuring compliance with regulations, and providing exceptional customer service.Key Responsibilities:Conduct key customer...

Job Opportunity: Business Development Compliance OfficerThis role involves conducting thorough customer due diligence reviews for new accounts, as well as periodic customer reviews in line with regulatory requirements.Your responsibilities will include:Conducting comprehensive customer due diligence and documentation reviews for the onboarding of new clients...

**Job Description**: We're looking for a Due Diligence Agent to join our team in Singapore. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training...

Job Description: Dow Jones Risk & Compliance (“DJRC”) is one of the fastest growing businesses within the wider Dow Jones B2B organization. DJRC currently employs over 400 staff around the world who solely focus on the development and ongoing management of structured content, screening, monitoring and workflow platforms, and due diligence report services...