Business CDD Specialist

Job ID: 39246 Location: Singapore, SG Area of interest: Private Banking & Wealth Management Job type: Regular Employee Work style: Office Working Opening date: 8 Sept 2025 JOB SUMMARY The key responsibilities of Business CDD Specialist in PvB Business Enablement Team include reviewing the submission of new business ("NB") from Wealth...

Key Responsibilities of a Business CDD SpecialistThe key responsibilities of a Business CDD Specialist include reviewing submissions, supporting fiduciary reviews, and collaborating with regional heads to approve new business.Job Description:This role involves reviewing submissions from wealth planners and relationship managers to ensure they meet the...

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...

This role is suitable for individual who has proven hands-on experiences in doing KYC, Customer Due Diligence (CDD) & client onboarding in the Private Banking / Wealth Management space only. The CDD Business Advisory and Support (CDD-BAS) unit operates as the 1.5 line of defense and functions as a bridge between Branch's Business segments (1st line of...

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...

This role is suitable for individual who has proven hands-on experiences in doing KYC, Customer Due Diligence (CDD) & client onboarding in the Private Banking / Wealth Management space only. The CDD Business Advisory and Support (CDD-BAS) unit operates as the 1.5 line of defense and functions as a bridge between Branch's Business segments (1st line of...

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 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...

Job DescriptionWe are seeking a skilled CDD Compliance Specialist 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 ResponsibilitiesInterpret and apply CDD guidelines and documentation requirements for individual and corporate...