8 Customer Due Diligence Cdd Jobs - October 2026 - High Salaries

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Showing 8 jobs results for "customer due diligence cdd"

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Onboarding Operations Analyst Onboarding Operations Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd is top company

MYR4,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform periodic KYC reviews, identify changes in customer risk profiles, and escalate high-risk cases where necessary.
Collaborate closely with the Compliance Team to ensure adherence to both local regulatory requirements and global compliance policies.
Support internal and external audits by maintaining accurate documentation and ensuring audit readiness. ...

Know Your Customer (KYC) Anti-Money Laundering (AML)

Posted

2 months ago

12 months contractor, Name screening team 12 months contractor, Name screening team

Sumitomo Group

Singapore

Coordinate and/or prepare the required management information reporting data as applicable.
Other tasks as assigned by Group Head / Manager
Able to link diverse information to build a full picture and spot inconsistencies. ...

Posted

3 days ago

KYC Specialist - Private Bank KYC Specialist - Private Bank

REVUP CONSULTING PTE. LTD.

Singapore

Review client information and existing documentation, identify changes or gaps, and obtain updated documents where required.
Ensure KYC due diligence packages are complete, accurate and meet the required standards for internal review and approval.
Maintain complete and accurate KYC records and client documentation within internal systems. ...

Posted

2 days ago

KYC Specialist - Private Bank KYC Specialist - Private Bank

RevUp Consulting

Downtown Core

Posted

a day ago

KYC Operations Intern KYC Operations Intern

Maybank Investment Banking Group

Singapore

Escalate KYC deficiencies, missing information, or potential red flags to senior team members for further review and decision-making.
Maintain accurate records and ensure client data is correctly updated in internal systems in line with regulatory standards.
Provide administrative and operational support to the team while actively contributing to process improvement initiatives aimed at increasing efficiency and quality. ...

Posted

8 days ago

KYC - Compliance Specialist KYC - Compliance Specialist

TECH AALTO PTE. LTD.

Singapore

Posted

8 days ago

KYC - Compliance Specialist KYC - Compliance Specialist

TECH AALTO PTE. LTD.

Singapore

Identify and verify ultimate beneficial owners, controllers, settlors, protectors, trustees, beneficiaries, authorised signatories, and related parties.
Obtain, assess, and validate supporting documentation from reliable and independent sources.
Conduct enhanced due diligence on high-risk clients, politically exposed persons, relatives and close associates, high-risk jurisdictions, and clients with complex or opaque wealth structures. ...

Posted

8 days ago

KYC Operations Intern KYC Operations Intern

Maybank Investment Banking Group

Singapore

Escalate KYC deficiencies, missing information, or potential red flags to senior team members for further review and decision-making.
Maintain accurate records and ensure client data is correctly updated in internal systems in line with regulatory standards.
Provide administrative and operational support to the team while actively contributing to process improvement initiatives aimed at increasing efficiency and quality. ...

Posted

20 days ago

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