CDD Analyst

**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** - Handle Customer Due Diligence (CDD) related tasks - Prepare CDD related internal documents - Gather necessary documents for CDD from customers - Complete CDD related works by...

The CDD Business Advisory and Support (CDD-BAS) unit supports the Corporate & Institutional Banking (C&IB) and Wealth Management (WM) businesses on Client Due Diligence (CDD) related matters including:CDD documentation preparation required for client onboarding and periodic reviews Liaising with Business and Compliance units to address any gaps in the CDD...

**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...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, 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...

This is AdyenAdyen 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 culture and...

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...

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...

Roles & Responsibilities Job Overview 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 (CDD) processes and maintaining high standards in documentation review and stakeholder coordination. The ideal candidate will be well-versed in onboarding requirements...

Are you ready to write your next chapter?Make your mark at one of the biggest names in payments. We're looking for a CDD Analyst (High Risk Verticals) to join our ever evolving Legal, Risk, Compliance & Audit team and help us unleash the potential of every business. We are seeking a highly motivated, detail-oriented Risk Analyst. The ideal candidate will...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $3,500 - $5,000 Per Month**Date Posted** - 54 minutes agoAdditional Details **Job ID** - 100620**Job Views** - 1Roles & Responsibilities **Jobs Responsibilities** - Handle Customer Due Diligence (“CDD”) related tasks - Prepare CDD related internal documents. - Gather...