AML Operations Specialist: CDD

Asia Gulf Cloud in Singapore is seeking a CDD Team Lead to oversee customer due diligence across corporate and retail clients, including onboarding, real-time name screening, ongoing screening, and periodic reviews. You will lead a team to deliver high-quality, timely outcomes aligned with regulatory standards.The role requires strong leadership,...

Daulfin Grey HR Pte Ltd in Singapore is seeking a CDD Analyst responsible for ensuring compliance with regulatory requirements to prevent money laundering and fraud. The role includes gathering customer information, assessing risk levels, and ensuring documentation is thorough and accurate.The ideal candidate will perform customer due diligence checks and...

ADECCO Personnel Pte Ltd, partnering with a leading bank in Singapore, is seeking a KYC Analyst on a 12-month contract. The role covers CDD reviews, AML/KYC screening, and coordinating information requests. Responsibilities include conducting enhanced due diligence, drafting RFIs, and liaising with stakeholders to manage AML/KYC risk. Candidates should have...

Standard Chartered Bank is seeking a skilled professional to support CDD and AML initiatives, ensuring compliance with policies and regulatory requirements. You will work with Relationship Managers, Compliance and other teams to drive timely delivery and robust risk assessments.The role focuses on end-to-end CDD reviews, on-boarding, and remediation, with a...

GMP Technologies in Singapore is seeking a KYC Specialist on a 12-month contract for a Private Bank. The candidate will review and uplift KYC profiles, corroborate SoW, assess risks, and conduct transaction reviews to ensure alignment with risk profiles.The role requires 2–5 years in KYC/AML, a bachelor's degree in Finance, Business or Law, and familiarity...

OCBC Bank is seeking a FIAML CDD Analyst to join the Global Financial Institutions AML team in Singapore. You will perform CDD/EDD for institutional clients, liaise with customers to gather information, and assess risk under AML/KYC standards.You will work with relationship managers and other units to ensure compliance with sanctions policies, assist with...

Asia Gulf Cloud is seeking a Compliance professional to act as the primary second-line escalation authority for Customer Due Diligence across corporate and retail clients. You will identify financial crime red flags, conduct deep-dive investigations, and assess or file Suspicious Transaction Reports.Responsibilities include overseeing onboarding/reviews,...

Recruit Express Pte Ltd is seeking an AML Compliance Analyst to review customer profiles, assess transactions for potential financial crime risk, and conduct due diligence. This role requires meticulous analysis and an eye for compliance in a fast-paced Singapore environment. You will support investigations, prepare risk assessments, maintain case records,...

Asia Gulf Cloud is seeking a Corporate CDD Senior Associate in Singapore to lead AML and KYC reviews for corporate clients. You will evaluate risk, oversee onboarding and periodic reviews, and ensure compliance with global regulations.Applicants should have a bachelor’s degree and 3–5 years in AML/KYC, including corporate KYC. The role requires strong...