Kyc/cdd Positions

**This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Speed is the foundation of our company. We think fast. We work fast. We launch fast. We are honest, direct, and try to have some fun too. We're creating our own...

**This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Speed is the foundation of our company. We think fast. We work fast. We launch fast. We are honest, direct, and try to have some fun too. We’re creating our own...

Roles and Responsibilities:1) 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).2)...

**_OxPay SG Pte Limited _**is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia. This role plays a vital part in strengthening our compliance with **Anti-Money Laundering (AML)**,...

**Responsibilities**: - Review account opening document - Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards - Liaise with Front Office on the CDD requirements - Perform name screenings using Dow Jones - Sanctions, PEP and Media screening - Perform account review as...

We’re supporting a leading inter-broker dealer in their search for an experienced CDD Analyst to join their Singapore-based compliance function. This is a hands-on role focused on customer due diligence and onboarding reviews, requiring a strong understanding of AML regulations and KYC processes within financial markets. **What You’ll Be Doing**: -...

**The Role**: **What's the role?** Trading & Supply (T&S) has a heavy focus on compliance and KYC/financial crime remains a top focus area coming year. Counterparty on boarding, as well as remediation projects and reviews of existing counterparts are led by the Compliance department/Financial Crime Team in partnership with T&S Products. The Products...

**KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...

**KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...

**KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...