Cdd Manager

2 weeks ago

Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

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 Directors/Market Heads on EDD reviews to ensure alignment of Financial Crime risk and KYC knowledge is applied
- Act as Subject Matter Expert (SME) on Client EDD/SoW matters and CDD Review Tool (CRT) system usage/navigation.
- Liaise with KYC Ops (Offshore Group Service Centre) to establish customer data points in preparation of profile review
- Implement and maintain an effective operational risk management approach in WPB on EDD/CDD matters
- Execute and support HSBC Group/Global Standards Program in rolling out various EDD/CDD activities
- Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks
- Work with different stakeholders (e.g., BFCR, DBS and regional project teams) to ensure policies, training, digital technology, and plans are duly executed
- Innovate solutions and process to ensure robustness of the EDD/CDD process with positive impact on business and customer experience

**Requirements**:

- Well versed with Bank KYC policies and proven ability to articulate policy/review requirements
- Customer fronting experience is strongly preferred
- Strong planning and self-organizational skills with good time management and proven ability to prioritize and multi-task
- Excellent business communication skills in English (other language capability complementing Growth Markets will be an added advantage)
- Methodical and lateral thinker
- A self-starter who must be able to work under mínimal supervision, have a sense of urgency and proactive in dealing with day-to-day
- Knowledge/experience/certification in KYC / AML / CFT Regulations will be considered favourably

  • Avp Cdd Manager

    1 week 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...

  • Manager, CDD Business Advisory and Support

    7 days ago

    Singapore EMIRATES NBD BANK (P.J.S.C) Full time

    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...

  • Cdd Team Lead

    1 week ago

    Singapore ASIA GULF CLOUD PTE. LTD. Full time

    **Job Summary** As a CDD Team Lead within the AML Operations team, you will oversee customer due diligence (CDD) processes across corporate and retail clients. This may include onboarding, real-time payment name screening, ongoing name screening, and periodic reviews. You will be responsible for managing a team to deliver high-quality, timely outcomes in...

  • Manager, CDD Business Advisory and Support

    7 days ago

    Singapore EMIRATES NBD BANK (P.J.S.C) Full time

    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...

  • Wlm and Cdd Analyst Sg

    2 weeks ago

    Singapore CIMB Group Full time

    **Key Responsibilities**: - Perform checks on CDD alerts across all BUs for closure or assignment to BUs for further assessment. - Create Manual CDD alerts arising from factors that are tracked outside the AML system. - Perform checks for CDD related risk change requests from BU. - Perform checks on daily WLM alerts (Name Screening) and ensure proper...

  • CDD Operations Manager

    7 days ago

    Singapore beBeeCustomerDueDiligence Full time $70,000 - $120,000

    Job OverviewAs a CDD Team Lead, you will oversee customer due diligence processes across corporate and retail clients. This may include onboarding, real-time monitoring, and ongoing reviews to ensure compliance with regulatory requirements.", "

  • CDD Team Lead

    1 week ago

    Singapore ASIA GULF CLOUD PTE. LTD. Full time $104,000 - $130,878 per year

    Job SummaryAs a CDD Team Lead within the AML Operations team, you will oversee customer due diligence (CDD) processes across corporate and retail clients. This may include onboarding, real-time payment name screening, ongoing name screening, and periodic reviews.You will be responsible for managing a team to deliver high-quality, timely outcomes in line with...

  • Kyc/cdd Manager

    2 weeks ago

    Singapore Hays Full time

    **Your new role** - Act as business advisor on day to day CDD matters, providing the business with guidance and advice on CDD Requirements (internal policies and regulations) - Proactively working with Front Office to resolve CDD issues and escalate to Head of CDD Business Advisory and Support and local stakeholders as required. - Conduct applicable CDD...

  • CDD Governance Expert

    2 weeks ago

    Singapore beBeeCdd Full time $60,000 - $80,000

    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...

  • CDD Team Lead

    1 week ago

    Singapore ASIA GULF CLOUD PTE. LTD. Full time

    Roles & ResponsibilitiesJob SummaryAs a CDD Team Lead within the AML Operations team, you will oversee customer due diligence (CDD) processes across corporate and retail clients. This may include onboarding, real-time payment name screening, ongoing name screening, and periodic reviews.You will be responsible for managing a team to deliver high-quality,...