CDD Analyst

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...

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...

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...

Job Summary This role is Focused on safeguarding the bank’s reputation through compliance and strong stakeholder relationships, with expertise in onboarding, data maintenance, and CDD for individuals and corporates. Mandatory Skill-set Must have strong coordination and stakeholder management skills, engaging with teams such as COO, KYC, Legal &...

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 AVP, GWB AFC Control - CDD & Tax role at UOB 2 days ago Be among the first 25 applicants Join to apply for the AVP, GWB AFC Control - CDD & Tax role at UOB About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

Overview We are seeking a highly experienced Business Analyst with over 10 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves end-to-end business analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance...

Responsibilities To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage. To perform review on customer’s transactions for points of clarification and draft queries To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone...

We are seeking an experienced Actimize System Analyst/Developer to join our team in Singapore. The candidate will play a key role in analyzing requirements, designing solutions, and developing/customizing Actimize AML, Trade Surveillance, and Fraud Management applications for banking and financial services. Key Responsibilities: Collaborate with business...

Join to apply for the Analyst, Trade and Market Surveillance role at Gemini Join to apply for the Analyst, Trade and Market Surveillance role at Gemini Get AI-powered advice on this job and more exclusive features. About The CompanyGemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of...