Kyc/cdd Manager

**Your new company** My client, one of the market leaders in the banking sector, is currently looking for KYC/CDD Analyst to work in their flagship Singapore office. **Your new role** Reporting into the Head of Compliance, you will be responsible for customer onboarding, maintain and service accounts, ensure compliance as well as contribute to the KYC...

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**KYC CDD - Analyst**: Singapore **The Company** Triple A Technologies Pte. Ltd. (“Triple-A”) offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is...

Job Description Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). Act as...

Job Opportunity: Corporate Banking KYC/CDD SpecialistJob Description:As a Corporate Banking KYC/CDD Specialist, you will be responsible for coordinating with the Due Diligence team to obtain KYC checklists and requirements before reaching out to corporate customers. You will also liaison with corporate customers in collecting necessary documents required for...

**Let’s change the future of digital payment together**: You believe in the blockchain technology and cryptocurrencies, you want to create the future of payment and digital interactions? **Working at Triple-A**: **At Triple-A, we believe everyone has valuable ideas and perspectives. All discussions are open to everyone and we work collaboratively 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...

**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...

We are currently seeking a high calibre professional to join our team as a **CDD Manager. **Principal Responsibilities** - Build Client Profile (e.g., Source of Wealth/Fund for ‘High Risk’ customers requiring Enhanced due diligence) - Engage customers on behalf of RMs to obtain EDD information and documents - Work closely with RMs and Branch...

**Your new role** ***: - Handle Customer Due Diligence (“CDD”) related tasks under supervision of SH. - Prepare CDD related internal documents. - Gather necessary document for CDD - Complete CDD related works by its due date. - Monitor due dates and meet the time line. - Ensure compliance to legal, statutory, and internal rule requirements to support...