CDD Specialist

3 days ago

Singapore beBeeCdd Full time $60,000 - $100,000
CDD Analyst Role

We are seeking a detail-oriented and proactive CDD Analyst to join our Compliance 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 individual and corporate clients.
  • Demonstrate expertise in various corporate entity structures and their corresponding documentation and account setup requirements.
  • Conduct thorough reviews of client onboarding documentation, static data maintenance, and transaction-related documents.
  • Collaborate effectively with internal stakeholders to resolve complex documentation issues.
  • Track, monitor, and escalate accounts or transactions with documentation deficiencies or approved exceptions for management attention.
  • Ensure timely processing of business requests related to documentation, in line with agreed service level agreements (SLAs).
  • Generate and manage reports including daily updates, exception tracking, and aging analysis.
  • Support the team in achieving KPIs and departmental objectives.
  • Handle ad-hoc duties and participate in special projects as assigned.
  • Execute client service requests and instructions accurately and promptly using systems such as ICOS, Avaloq, and CICSH.

Becoming part of our Compliance team will provide you with opportunities to develop your skills, work in a dynamic environment, and contribute to maintaining high standards in the financial industry.

Our Ideal Candidate:

  • Proven experience in CDD and regulatory compliance
  • Strong analytical and problem-solving skills
  • Excellent communication and collaboration skills
  • Able to work in a fast-paced environment

What We Offer:

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment
  • Recognition and rewards for outstanding performance

Please note that this is not an exhaustive list of responsibilities and qualifications. We encourage you to apply if you have relevant experience and a passion for CDD and regulatory compliance.

  • CDD Compliance Specialist

    4 days ago

    Singapore beBeeCompliance Full time $80,000 - $105,000

    CDD Compliance SpecialistJob SummaryWe are seeking a detail-oriented and proactive CDD specialist to ensure robust client due diligence processes and maintain high standards in documentation review.Key Responsibilities:Interpret and apply CDD guidelines for clients, including corporate entity structures and account setup requirements.Conduct thorough reviews...

  • Banking CDD Specialist

    5 days ago

    Singapore beBeeCustomerDueDiligence Full time

    Job Title:">We are seeking an experienced Banking CDD Specialist to join our team.">Job Description:">As a Banking CDD Specialist, you will be responsible for ensuring compliance with customer due diligence regulations and procedures.">Key Responsibilities:">At least 2 years' working experience in a similar role">Working experience in a banking environment -...

  • Cdd Analyst

    3 days ago

    Singapore Shell Full time

    **The Role**: **Where you fit in** Reporting to the CDD Team Lead, the CDD Analyst is part of the CDD Team within the Global Financial Crime team. The Global Financial Crime team has responsibility for: - Counterparty Due Diligence (CDD) as part of initial counterparty onboarding and Ongoing Due Diligence (ODD), including periodic and event triggered...

  • Compliance - CDD Analyst | Bank| Contract

    2 weeks ago

    Singapore Manpower Singapore Full time

    Compliance - CDD Analyst | Bank| Contract Compliance - CDD Analyst | Bank| Contract Get AI-powered advice on this job and more exclusive features. This range is provided by Manpower Singapore. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Job Overview We are seeking a detail-oriented...

  • Cdd Manager

    2 days ago

    Singapore HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Due Diligence Training Specialist

    1 week ago

    Singapore Wise Full time

    We're looking for a Training Specialist to join our growing CDD Business Training team in **Singapore**. Your mission will be to support the learning and development of the Due Diligence teams' operational agents. The main tasks will include ensuring smooth onboarding journey, improving the existing learning programs and content, and creating new learning...

  • Due Diligence Training Specialist

    4 days ago

    Singapore Wise Full time

    We're looking for a Training Specialist to join our growing CDD Business Training team in **Singapore**. Your mission will be to support the learning and development of the Due Diligence teams' operational agents. The main tasks will include ensuring smooth onboarding journey, improving the existing learning programs and content, and creating new learning...

  • Onboarding Cdd Specialist

    1 week ago

    Singapore Adyen Full time

    **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...

  • AVP, KYC CDD

    4 days ago

    Singapore Sumitomo Mitsui Financial Group Inc. Full time

    AVP, KYC CDD - Financial Crime Middle Office Join to apply for the AVP, KYC CDD - Financial Crime Middle Office role at SMBC Group AVP, KYC CDD - Financial Crime Middle Office Join to apply for the AVP, KYC CDD - Financial Crime Middle Office role at SMBC Group Get AI-powered advice on this job and more exclusive features. Perform preliminary due...

  • Senior Associate/associate, Kyc Specialist- Cdd/transaction Review, Sme Core Team, Institutional Banking Group

    3 days ago

    Singapore DBS Bank Full time

    Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...