CDD Specialist, CDD Operations

Job ID: 41462Location: Singapore, SGArea of interest: Retail BankingJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 19 Nov 2025RESPONSIBILITIESStrategy Support the implementation of the vision, strategy, direction and leadership for the WRB CDD team, consistent with the vision and strategy for WRB COO and in support of the Group's...

Requisition Number: 41883Job Location: Singapore, SGPWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 28/11/2025Posting End Date: 28/12/2025:Job SummaryWe are looking for a highly skilled person, with strong communication skill to support a critical workstream within CDD team focusing on implementing of Projects or Initiatives to comply...

Your new company Our client is one of the largest financial services companies in the world and they are currently looking for CDD Analyst to join their team Your new role - Performing Customer Due Diligence (CDD) related tasks - Prepare CDD related internal documents and complete CDD related works by its due date - Ensure compliance to legal, statutory,...

We’re supporting a leading inter-broker dealer in their search for an experienced CDD Analyst to join their Singapore-based compliance function. This is a hands-on role focused on customer due diligence and onboarding reviews, requiring a strong understanding of AML regulations and KYC processes within financial markets. **What You’ll Be Doing**: -...

Job ID: 41882Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 21 Nov 2025Job SummaryWe are looking for a highly skilled person, with strong communication skill to support a critical workstream within CDD team focusing on implementing of Projects or Initiatives to comply with Group/Country...

**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...

**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...

-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...

Dear Talents, if you are an individual who is highly motivated and able to work independently with limited supervision! We want to hear from you!**ROLE** As part of the 3 Lines of Défense, the individual plays a critical support role to the overall CDD reviews. You are required to be familiar with the Customers’ Standards review requirements and will...

**Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base: Corporates...