Customer Due Diligence Specialist

Job Description:Kroll is seeking a Due Diligence Specialist to join our Compliance Practice. As a key member of our team, you will conduct complex English-language research to support the research and due diligence process.You will analyze and synthesize relevant research findings, creating detailed reports that provide clients with an accurate assessment of...

We’re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

Risk Management and Due Diligence SpecialistAt Kroll, our Risk Management and Due Diligence Specialists work closely with clients to identify and mitigate potential risks associated with new clients and third parties.To succeed in this role, you should have:A strong understanding of research methodologies and data analysis.The ability to work independently...

Job TitleKYC Due Diligence AnalystJob SummaryWe are seeking a skilled KYC Due Diligence Analyst to join our team at Citigroup Inc. As a KYC Due Diligence Analyst, you will play a crucial role in ensuring that our clients' accounts are compliant with anti-money laundering regulations.About the RoleYou will be responsible for performing KYC reviews, monitoring...

About the RoleThis role focuses exclusively on entity due diligence for corporate and institutional clients.Candidates with experience limited to retail or personal banking due diligence may not be suitable for this position.Key ResponsibilitiesConduct comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing...

E2 POWER SDN. BHD. is looking for an Enhanced Due Diligence Specialist to join our team. The successful candidate will have expertise in analyzing and investigating name matches, applying business, regulatory, and country knowledge to review and disposition alerts.You will be responsible for conducting searches, gathering data, and recording evidence from...

Compliance Operations TeamThe Compliance Operations Team is responsible for ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.Key ResponsibilitiesConduct comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities.Administer and improve SWIFT's onboarding and...

About the Role:We are seeking a highly skilled Enterprise Business Operations Lead - Customer Due Diligence to join our team. As a key member of our operations department, you will be responsible for ensuring that our organization's customer due diligence policies and procedures are effectively implemented and adhered to.Develop and implement effective...

Citi's commitment to supporting your growth and development is reflected in our extensive on-the-job training and exposure to senior leaders. Our Independent Compliance Risk Management (ICRM) function provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with our mission.The Global Enhanced Due...

If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Job Responsibilities: - Perform ODD reviews on low (triggered event only), medium, high and very high-risk customers. - Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for On-going Due...

Key ResponsibilitiesThe Compliance Research Specialist will be responsible for supporting the overall research and due diligence within our Compliance Practice.The ideal candidate will have strong organizational and time management skills, excellent analytical and writing abilities, and the ability to communicate effectively verbally and in writing.Analyze...

We’re looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training...

**Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

**Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

**Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

**Specialist, Customer Due Diligence Operations (CDD)** **Job Descriptions**: - Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation. - Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML...

About UsWe are a leading global energy company, committed to delivering sustainable energy solutions to our customers. Our Finance team is responsible for managing the company's financial operations, including treasury, accounting, and risk management. We are seeking a talented Financial Due Diligence Analyst to join our team.Job DescriptionConduct financial...

Risk Management and Compliance ProfessionalAbout Us:Kroll is a leading global provider of risk management and compliance solutions. Our team of experts helps clients navigate complex business challenges.Key Responsibilities:Support the overall research and due diligence within our Compliance Practice.Gather information to help Kroll's clients onboard and...

Job Overview:Citibank is seeking a highly skilled professional to fill the role of Officer, KYC Due Diligence Analyst. As a key member of our Compliance team, you will be responsible for performing AML monitoring, governance, oversight, and regulatory reporting activities. This is an entry-level position that requires strong analytical skills, attention to...

About the RoleWe are seeking a high caliber professional to join our team as Officer, KYC Due Diligence Analyst 1 - Hybrid based in KL, Malaysia.This entry-level position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.