CDD Operations Lead 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...

Responsibilities Prefer candidates with private banking onboarding documentation review experience. Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance. CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate). Competent & well-versed in...

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,...

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 Job Description Summary: The Lead, FCC will lead the Anti-Money Laundering (AML) operations team, oversee the day-to-day activities and ensuring the company's compliance with local and Group AML regulations. This role is crucial for driving the strategic execution of AML controls, conducting risk assessments, and leading investigations into...

**FIND YOUR 'BETTER' AT AIA***We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.**We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

Join to apply for the Senior Analyst, Security Operations role at ASM 1 day ago Be among the first 25 applicants Join to apply for the Senior Analyst, Security Operations role at ASM Get AI-powered advice on this job and more exclusive features. Step into a career with ASM, where cutting edge technology meets collaborative culture.For over 55 years ASM...

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...

About The Role The Lead, FCC will lead the Anti-Money Laundering (AML) operations team, oversee the day-to-day activities and ensure the company's compliance with local and Group AML regulations. This role is crucial for driving the strategic execution of AML controls, conducting risk assessments, and leading investigations into suspicious financial...