Senior CDD

A leading financial services firm in Singapore is seeking a Senior Analyst/Assistant Vice President focused on KYC and CDD. The role involves conducting due diligence checks, engaging financial teams, and performing risk assessments. Ideal candidates should have 4-7 years of relevant experience and be familiar with KYC/AML regulations. This full-time...

Senior Analyst/Assistant Vice President, KYC CDD Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from...

Direct message the job poster from Nicoll Curtin Recruitment Consultant @ Nicoll Curtin | Bringing Opportunities Closer to You Join a global bank’s Private Bank team in Singapore to help build and strengthen the client onboarding control framework. You’ll sit inside Client Lifecycle Management (CLM) and make sure new client files meet business standards,...

Job Summary 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...

Company Overview: Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services to financial institutions and multinational corporations. Our team is committed to assisting clients in...

A leading banking institution in Singapore is seeking a KYC Specialist to perform due diligence checks, manage documentation processes, and ensure compliance with regulatory requirements. Candidates should possess a Bachelor’s degree and experience in corporate finance KYCs. Strong organizational skills and the ability to communicate effectively are...

SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore. In 2023, we...

Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...