CDD Governance Expert

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...

Compliance Specialist RoleJob OverviewOur organization seeks a meticulous and proactive Compliance Analyst to fill this critical role.Apply CDD guidelines and documentation requirements for individual and corporate clients.Demonstrate expertise in various corporate entity structures and their corresponding documentation and processes.Key Responsibilities...

Get AI-powered advice on this job and more exclusive features. The Chandler Institute of Governance (CIG) is looking for a Senior Manager/Manager (Government Projects), to work on and manage projects with government partners. The right candidate will have suitable qualifications and/or experience in public policy and government administration, project...

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...

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we...

We are currently seeking a high calibre professional to join our team as a **CDD Manager. **Principal Responsibilities** - Build Client Profile (e.g., Source of Wealth/Fund for ‘High Risk’ customers requiring Enhanced due diligence) - Engage customers on behalf of RMs to obtain EDD information and documents - Work closely with RMs and Branch...

The Opportunity The Chandler Institute of Governance (CIG) is looking for a Manager (Government Projects),to work on and manage projects with government partners. The right candidate will have suitable qualifications and/or experience in public policy and government administration, project management and delivery, stakeholder engagement and partnerships. Key...

Job OpportunityAs a Customer Due Diligence professional, you will be responsible for ensuring the integrity of our clients' financial transactions.This is a permanent role with onsite work arrangement. The work location is in the CBD area and comes with various benefits including 18 days annual leave, variable bonus, full medical coverage, wellness benefits,...

**RESPONSIBILITIES** **Strategy** - Support the implementation of the vision, strategy, direction and leadership for the CPBB COB CDD team, consistent with the vision and strategy for CPBB COB and in support of the Group’s strategic direction and growth aspirations. **Business** - Provide CDD advisory in client level to business in relations to AML/CTF...