Director, CDD

Associate Director / Director, Distributor Monitoring and Transaction Surveillance (DMTS) The Associate Director / Director, DMTS will drive ongoing monitoring of onboarded distributors, perform wallet screening, manage escalations, investigate suspicious on‑chain activity alerts, and develop best‑in‑class AML/CTF practices for stablecoin transactions....

Apply for the Director, Customer Due Diligence, Wealth And Retail Banking role at Standard Chartered . Job Summary Manage the CDD review progress by coordinating frontline and CDD Ops teams, ensuring compliance with policies, high standards, and turnaround time for onboarding, periodic review, and trigger reviews in the affluent segment. Collaborate with...

Associate Director, Client Approval and Review Efficient and effective process design: Continue to design standardised processes at country and within COE/ GBA while optimising for cost and resourcing. Business Improve client experience and reinvent the future: Collaborate with business teams / control partners supported with robust technology solutions to...

Operation Service Specialist - Campus FY25 Operation Service Specialist - Campus FY25 Get AI-powered advice on this job and more exclusive features. Antalpha is a next-generation financial services platform backed by deep-rooted technology expertise. We specialize in digital asset infrastructure for institutions, offering tailored solutions in lending,...

Associate Director, Client Approval & Review, PvB Client Due Diligence Specialist. Join our Client Due Diligence team as a Specialist and be part of our first line of defence. You’ll tackle Financial Crime to keep our business safe. From understanding our clients’ expected banking activities to combating fraudulent ones, the work you do will be complex...

Job Description: Client Due Diligence Specialist Join our Client Due Diligence team as a Specialist and be part of our first line of defence. You’ll tackle Financial Crime to keep our business safe. From understanding our clients’ expected banking activities to combating fraudulent ones, the work you do will be complex and interesting. You’ll be...

Job Summary Responsible to explore New business including but not limit to Deposit, Payroll, Credit card, Mortgage referral…etc Deliver financial objectives and achieve NSR target. Meet client satisfaction and other matrices. Responsibilities Strategy: To acquire new business under the jobholder’s responsible area and to ensure that high quality services...

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 support even more...