Cdd Manager

2 days 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 - Digital Business Services.**

**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
- 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.

  • Avp Cdd Manager

    1 week 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...

  • 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...

  • KYC/CDD Manager

    4 days ago

    Singapore Hays Full time

    Seeking a highly diligent and experienced KYC/CDD ManagerYour new company Join a leading international bank with a strong presence in Singapore known for its commitment to excellence, innovation and integrity. The organisation fosters a collaborative and dynamic work environment where professionals are empowered to make impactful decisions. As part of its...

  • 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...

  • 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...

  • Cdd Specialist, Cdd Operations

    4 days ago

    Singapore Standard Chartered Full time

    Job ID: 39173 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 24 Sept 2025 **Client Due Diligence Analyst** Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You’ll tackle financial crime risks to keep our business safe. From...

  • Cdd Analyst

    4 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 Operations Team Manager

    13 hours 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...

  • CDD Specialist, CDD Operations

    1 week ago

    Singapore Standard Chartered Bank Full time $60,000 - $120,000 per year

    Job ID: 39173Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 24 Sept 2025Client Due Diligence AnalystJoin our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From understanding our clients'...