Avp Cdd Manager

2 weeks ago

Singapore Qontel Search Pte Ltd Full time

AVP CDD Manager

Are you passionate about driving efficiency, maintaining compliance, and playing a pivotal role in a dynamic financial landscape?

Join our clients, an industry leader as an AVP - CDD Manager, and elevate your career to new heights.

As an AVP - CDD Manager, you are the Onboarding Approver and lead the forefront, championing meticulous Customer Due Diligence (CDD) Compliance. You'll play a crucial role in maintaining regulatory compliance, preventing financial risks, and contributing to a seamless customer experience.

In this position, your responsibilities encompass advising the business and fostering collaborative partnerships with cross-functional teams to review and approve CDD documentation and customer profiles meticulously.

You will perform independent and comprehensive reviews, including plausibility checks, Clients' Sources of Wealth, and Sources of Funds verification. You will delve into the intricacies of customer data during periodic reviews, uncovering potential risks and red flags and taking appropriate action as needed. You will safeguard against potential threats and ensure alignment with industry regulations and internal policies.

To succeed in the role, you should have at least 7 years of experience within the financial services, fortified by an excellent understanding of the Client Review and CDD procedures. You have a detail-oriented mindset and are knowledgeable and sensitive to the risks such as PEP, Sanctions, and reputational risks) and suspicious activities, especially within Private Banking clients. Your grasp of regulatory frameworks, including MAS, HKMA, and other esteemed bodies like FATF and Wolfsberg, is a big plus.

Job ID 370445

  • Avp Cdd Manager

    2 weeks ago

    Singapore QONTEL SEARCH PTE. LTD. Full time

    Are you passionate about driving efficiency, maintaining compliance, and playing a pivotal role in a dynamic financial landscape? Join our clients, an industry leader as an AVP - CDD Manager, and elevate your career to new heights. As an AVP - CDD Manager, you are the Onboarding Approver and lead the forefront, championing meticulous Customer Due Diligence...

  • AVP, GWB AFC Control

    2 days ago

    Singapore UOB Full time

    Join to apply for the AVP, GWB AFC Control - CDD & Tax role at UOB 2 days ago Be among the first 25 applicants Join to apply for the AVP, GWB AFC Control - CDD & Tax role at UOB About UOBUnited Overseas

  • AVP, GWB AFC Control

    2 days ago

    Singapore UOB Full time

    Join to apply for the AVP, GWB AFC Control - CDD & Tax role at UOB 4 weeks ago Be among the first 25 applicants Join to apply for the AVP, GWB AFC Control - CDD & Tax role at UOB Get AI-powered advice on this job and more exclusive features. About UOB United Overseas

  • Avp, Cdd

    2 days ago

    Singapore OCBC Bank Full time

    **AVP, CDD & Advisory Officer** **-** **(**240001M3**)** **Why Join** **How you succeed** Overall, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your dedication to staying informed and your ability to provide sound guidance will be crucial in maintaining a strong compliance framework in...

  • Compliance - CDD Analyst | Bank| Contract

    1 week 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...

  • Manager/avp/vp, Risk

    2 weeks ago

    Singapore FIRST PLUS ASSET MANAGEMENT PTE. LTD. Full time

    We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...

  • CDD-leider

    1 day ago

    Singapore beBeeKlantonderzoek Full time

    Werk als Teamleider KlantonderzoekBinnen ons team ben je verantwoordelijk voor het dagelijks leiden en coachen van een groep CDD-analisten. Je zorgt ervoor dat de teamleden optimaal functioneren en dat de juiste prioriteiten worden gesteld. Daarnaast verzorg je kwalitatief hoogwaardige klantonderzoeken en speel je een sleutelrol in de professionalisering van...

  • Cdd Analyst

    6 days ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

    Our client, one of world's largest financial services organization is looking for: **Compliance-CDD Analyst** **Responsibilities** - Assist Business Unit on Request for Information required by internal teams and external stakeholders. - Perform review and analyse the collected information. - Ensure efficient identification and monitoring of suspicious...

  • Cdd Manager

    2 weeks 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...

  • Cdd Manager

    2 weeks 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...