Current jobs related to Cdd & Conflicts Analyst - Singapore - Qontel Search Pte Ltd

  • CDD Analyst

    3 days ago

    Singapore Adyen Full time

    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...

  • Cdd/kyc Analyst

    5 days ago

    Singapore Hays Full time

    **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...

  • Apac Amp Inventory Data Analyst

    5 days ago

    Singapore PFIZER ASIA MANUFACTURING PTE. LTD. Full time

    Responsible for leading AMP APAC initiatives to optimize FG planning and inventories and prevent obsolescence and slow-moving inventory in APAC. Working very closely with the AMP Team Leads and AMP planners the role is responsible for setting up a process enabling, Markets, AMP APAC, and GSC Regional Team to identify and proactively address early network...

  • Senior Conflicts Analyst

    1 week ago

    Singapore SIMMONS & SIMMONS JWS PTE. LTD. Full time

    The Role: To provide and manage the business acceptance of all new clients and matters which involves providing a conflict checking service to the whole firm, screening new business for sanctions, compliance with anti-money laundering requirements in relation to new matters, and communicating with the partnership. To train members of the Firm on an ongoing...

  • Cdd Analyst

    1 week ago

    Singapore Adyen Full time

    **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...

  • Cdd Analyst

    5 days ago

    Singapore Adyen Full time

    **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...

  • CDD Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    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...

  • Cdd Underwriting Analyst

    1 day ago

    Singapore Adyen Full time

    **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...

  • CDD Analyst

    2 weeks ago

    Singapore Worldpay Group Plc Full time

    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...

  • Permanent Compliance Cdd Analyst

    2 weeks ago

    Central Singapore Emprego SG Full time

    **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...

Cdd & Conflicts Analyst

2 weeks ago

Singapore Qontel Search Pte Ltd Full time

This is an excellent opportunity to join our client, an international law practice

In this position, you will predominantly support the overall CDD & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal stakeholders to provide AML support. Broadly, you will conduct conflict checks through the matter opening process and after matter opening where required, as well as conduct through research utilizing a range of databases. You will gather and assess customer due diligence information for new and existing clients, conduct enhanced due diligence, transaction monitoring, and general administration such as opening/maintaining files, etc.

You should have at least 2 year of AML/KYC experience in law, consultancy, or the financial services sector to succeed in this role. To qualify, you should have a tertiary qualification and an understanding of the AML regulations. Good interpersonal skills with the ability to interact with senior management and partners. Hands-on, flexibility, and the ability to think of “out of the box” solutions.

Reg. No. R22107413 | EA Licence No. 22S0952

Job ID 238363
- ABOUT COMPANY
- Qontel Search Pte Ltd
- Singapore
HR & Recruitment

At QontelSearch, we believe that no search is too small or ambition too big. We pay attention to the most subtle details and the minute specifics of e...