Compliance - CDD Analyst (JD#10455)

Job Overview We are seeking a detail-oriented and proactive CDD Analyst to join our Compliance team. This role is critical in ensuring robust client due diligence (CDD) processes and maintaining high standards in documentation review and stakeholder coordination. The ideal candidate will be well-versed in onboarding requirements for both individual and...

Job Summary The role focuses on protecting the bank’s reputation and capital by ensuring compliance with internal standards, while also maintaining strong relationships with regulators, clients, and business partners — all in full compliance with applicable laws and internal policies. Mandatory Skill-set Must have background in investigations,...

Conduct customer due diligence (CDD) checks for all new and existing clients in accordance with Singapore and CIMB Group’s regulatory requirements. Perform enhanced due diligence (EDD) on high-risk customers (individuals or entities) Review and validate customer information, documents, and other data related to customer accounts. Collect and verify KYC...

About Latham & Watkins Latham & Watkins is a global law firm consistently ranked among the top firms in the world. Our success is driven by our commitment to hiring and developing the brightest talent, creating a team that provides clients with high-quality work and service. We value respect, innovation, and collaboration. About the Role The OGC Analyst –...

Join to apply for the OGC Analyst - Compliance role at Latham & Watkins . Get AI-powered advice on this job and more exclusive features. About Latham & Watkins Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and...

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 culture and support to...

Overview We are seeking an experienced Senior Business Analyst cum Tester to join our Compliance Technology team. The ideal candidate will bridge the gap between business users and IT solutions , ensuring regulatory compliance and seamless project delivery. You will play a dual role – gathering requirements and managing testing – while working closely...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing...

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Direct message the job poster from Maybank This role sits in the Financial Crime Compliance, Enhanced Customer Due Diligence team. The incumbent must be familiar with CDD and ECDD review requirements in relation to prevailing regulatory and industry practices. Job Description: Conduct CDD/ECDD of customer profile for on boarding, periodic and trigger event...