Senior Corporate AML CDD Specialist—Onboarding

CIMB Singapore is seeking a seasoned AML Team Lead to direct the onboarding and review functions. You will coach a team to deliver timely, risk-based outcomes, while maintaining strong governance and clear escalation decisions. The role requires deep CDD/ECDD expertise, strong stakeholder engagement, and a track record of process improvements within a...

Moomoo Singapore is seeking a Compliance Specialist to support corporate onboarding, transaction monitoring and marketing review. The role focuses on ensuring processes comply with applicable regulations, internal policies, and risk frameworks, collaborating with Compliance, Partner Support, Operations, and Business teams. The successful candidate will have...

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...

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...

MARIBANK SINGAPORE PRIVATE LIMITED is seeking a detail-oriented AML/CFT professional to conduct CDD and transaction monitoring, ensuring high standards of consistency and process adherence. Responsibilities include onboarding, periodic screening, payments screening, and supporting system enhancements. The role requires strong communication, analytical...

Monee SG Private Limited is seeking an AML/CFT Analyst to execute due diligence and monitoring activities across onboarding, periodic screening and transaction monitoring. The role emphasizes adherence to standard operating procedures, high-quality documentation, and proactive process improvements.The candidate will support various AML projects, including...

About the Team 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...

Adecco Singapore is seeking an experienced professional to support client onboarding, data maintenance and KYC controls within a banking operations environment. You will apply CDD guidelines, review documentation, and liaise with Front Office to ensure timely processing of requests across ICOS, Avaloq and CICSH systems. The role requires at least 2 years in...

We are looking for a highly skilled person, with strong communication skill to support a critical workstream within CDD team focusing on implementing of Projects or Initiatives to comply with Group/Country Policy and Procedure and Strategies Execute and implement initiatives and project to ensure the Bank operates in accordance with the relevant laws and...