Current jobs related to Cdd Manager - Singapore - HSBC

  • CDD Specialist

    2 days ago

    Singapore beBeeCdd Full time $60,000 - $100,000

    CDD Analyst RoleWe are seeking a detail-oriented and proactive CDD Analyst to join our Compliance 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 both...

  • Cdd Analyst

    3 days ago

    Singapore Shell Full time

    **The Role**: **Where you fit in** Reporting to the CDD Team Lead, the CDD Analyst is part of the CDD Team within the Global Financial Crime team. The Global Financial Crime team has responsibility for: - Counterparty Due Diligence (CDD) as part of initial counterparty onboarding and Ongoing Due Diligence (ODD), including periodic and event triggered...

  • CDD-leider

    5 days 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

    1 week 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 days 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...

  • Manager, CDD Business Advisory and Support

    6 hours ago

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

    This role are only suitable for candidates who are in the PRIVATE BANKING/ WEALTH MANAGEMENT SPACE. 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 defense) and Control / Support (2nd line of defense) units to support the Corporate &...

  • Cdd Manager

    1 week 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...

  • Compliance Analyst

    5 days ago

    Singapore Ambition Full time

    **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:...

  • CDD Analyst

    6 days ago

    Singapore Worldpay Full time

    Join to apply for the CDD Analyst - High Risk Verticals role at Worldpay 3 days ago Be among the first 25 applicants Join to apply for the CDD Analyst - High Risk Verticals role at Worldpay Get AI-powered advice on this job and more exclusive features. Are you ready to write your next chapter?Make your mark at one of the biggest names in payments. We're...

  • Cdd Operations Team Manager

    7 days ago

    Singapore CIMB Group Full time

    **Responsibilities**: - Lead, mentor, and develop a team of CDD analysts, ensuring they are equipped to perform their duties effectively. - Allocate tasks and monitor the progress of CDD reviews and investigations. - Conduct regular team performance reviews and provide training on new regulatory requirements or internal processes. - Ensure the team...

Cdd Manager

2 weeks ago

Singapore HSBC Full time

**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 further.

HSBC Digital Business Services is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. Digital Business Services combines global expertise and technology to help keep us ahead of the competition.

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

**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

To be considered for this role, the relevant rights to work in Singapore is required.

**You’ll achieve more when you join HSBC.**

Issued by The Hongkong and Shanghai Banking Corporation Limited.