AML and CDD Specialist

Job Title: CDD SpecialistTangspac is seeking a highly skilled CDD Specialist to support our centralized Customer Due Diligence function in Corporate & SME Banking.Key Responsibilities:Conduct thorough Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events.Prepare detailed CDD information,...

Client BackgroundLarson Maddox is seeking a seasoned CDD (Customer Due Diligence) professional to join our AML team at a leading Private Bank. As a key member of our compliance team, you will be responsible for conducting thorough due diligence on high-net-worth clients, ensuring adherence to all relevant regulations and internal policies.Job...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at IQ-EQ. The successful candidate will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic reviews.Key ResponsibilitiesProvide AML compliance...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at IQ-EQ. As a key member of our AML team, you will be responsible for providing AML compliance consulting services to our clients, drafting and reviewing AML policies and procedures, and conducting CDD/EDD onboarding and periodic reviews.Key ResponsibilitiesProvide AML...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a highly skilled CDD Specialist to join our Institutional Banking Group. As a CDD Specialist, you will play a critical role in supporting the centralized Customer Due Diligence function, ensuring the effective management of AML risk in accordance with global and local regulatory requirements.Key...

Tangspac is seeking a highly skilled and experienced Global CDD Specialist to join our team.As a Global CDD Specialist at Tangspac, you will be responsible for supporting the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking. Your primary focus will be on conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at IQ-EQ. The successful candidate will be responsible for providing and delivering AML compliance consulting services to our clients.Provide AML compliance consulting services to clients, including drafting and reviewing AML policies and procedures.Liaise with Cayman...

About the RoleWe are seeking a skilled AML Compliance Specialist to join our team in conducting periodic reviews, trigger event reviews, and customer due diligence for retail and corporate customers.Job HighlightsPerform maker role with quality assurance on periodic reviews.Conduct Name Screening under the Bank's Anti-Money Laundering (AML) /...

Job Summary:We are seeking a Senior CDD Compliance Officer to join our team at China CITIC Bank International Limited. This is an excellent opportunity for experienced professionals to take on a challenging role in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).About the Role:The successful candidate will be responsible for managing teams...

Job HighlightsPerform comprehensive risk assessments and quality assurance on periodic review, trigger event review, and Enhanced Due Diligence (EDD) cases Collaborate with the team to collect and verify detailed customer information and supporting documentation required for the completion of Customer Due Diligence (CDD) reviews and trigger event reviews...

Job Title: VP (AML Compliance), Governance & Controls, Institutional Banking GroupDBS Bank is seeking a highly skilled and experienced professional to join our Institutional Banking Group as a VP (AML Compliance), Governance & Controls. The successful candidate will be responsible for ensuring that our Corporate Banking staff are in full compliance with...

About the RoleThe AML/KYC Manager will be responsible for performing end-to-end KYC reviews, ensuring compliance with the Bank's AML/CFT policies and procedures, and regulatory requirements.Key ResponsibilitiesPerform KYC reviews from client outreaches to building KYC profilesAct as a team deputy and CDD subject matter expertProvide guidance to junior staff...

Job Title: AML Compliance ManagerEames Consulting is seeking a dedicated AML Compliance Manager to provide assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations.Key Responsibilities:Ensure AML/CFT risks are controlled effectively within the bank.Monitor regulatory developments and update compliance standards to ensure...

Job Title: CDD Maker/Checker, SMEJob Summary:TalentQuest HR Limited is seeking a highly skilled CDD Maker/Checker, SME to join our team. As a key member of our Corporate Banking department, you will be responsible for engaging in Customer Due Diligence periodic review for corporate/SME clients.Responsibilities:Conduct thorough analysis of KYC information and...

Main ResponsibilitiesConduct thorough screening of clients for onboarding, periodic reviews, and trigger events.Collaborate with CRO/CSO to identify AML/KYC issues and ensure accuracy in client reviews.Resolve identified risks and issues during the review process.Coordinate with CRO/CSO to obtain supplementary documentation when necessary.Ensure timely...

Job DescriptionThis is a senior leadership role that requires strong management skills and in-depth knowledge of Anti-Money Laundering (AML) compliance. The Senior AML Compliance Manager will oversee the Customer Due Diligence (CDD) Centre, ensuring that all operations are executed and managed in accordance with regulatory requirements.ResponsibilitiesAs a...

Contract CDD and KYC Administrator OpportunityProjob21 Ltd. is seeking a skilled Junior KYC and CDD Administrator to join its North Asia Regional Hub in Hong Kong. The successful candidate will be responsible for name screening, KYC, and client accounts documentation support.Key Responsibilities:Conduct basic due diligence checks under AML...

Larson Maddox Investment Banking KYC SpecialistOur client, a leading Investment Bank, is seeking an experienced KYC Specialist to join its Onboarding team. This role involves conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Perform in-depth due diligence on new and...

Job SummaryThe role of the AML Compliance Manager at Eames Consulting involves providing assurance that AML/CFT/Sanctions risks are effectively managed across the bank's operations. This includes monitoring regulatory developments, updating compliance standards, and ensuring conformity with local laws while collaborating with internal and external...

AML Advisory Role in Hong KongWe are partnering with a leading Chinese Securities house to fill an AML advisory role based in Hong Kong.Key Responsibilities:Develop and implement transaction monitoring programs for securities businesses.Provide expert advice on surveillance, AML, and KYC-related matters to the business.Liaise with the Hong Kong's Joint...