Specialist, Customer Due Diligence Operations

**Specialist, Customer Due Diligence Operations** **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 policies...

**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 the RoleWe are seeking a highly motivated and detail-orientedCustomer Due Diligence (CDD) Specialistto join our dynamic digital banking team. In this critical role, you will ensure compliance withAnti-Money Laundering (AML)andCounter Financing of Terrorism (CFT)regulations by conducting thorough due diligence and risk assessments on customers. You will...

To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC Policy by: - Conducting SSM/Experian and market intelligence search. - Performing name and sanctions screenings. - Constructing customers’ shareholding structure. - Cross-checking customers information with multiple source system. - Completing the AML Checklist. -...

**About the Role** We are seeking a detail-oriented and experienced **EDD Manager** to join our Compliance & Risk Management team. This role involves managing **Enhanced Due Diligence (EDD)**reviews, Level 2 investigations, and transaction monitoring processes, primarily for corporate and institutional clients. You will be responsible for risk assessments,...

If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia 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 Diligence...

**Job Description (JD)** - To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC Policy by: - Conducting SSM/Experian and market intelligence search. - Performing name and sanctions screenings. - Constructing customers’ shareholding structure. - Cross-checking customers information with multiple source system. -...

Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...

**Key Responsibilities**: **Partner Onboarding & Due Diligence**: - Lead and manage the full lifecycle of remittance partner onboarding, including initial risk assessment, KYC documentation review, sanction screening, beneficial ownership verification, and onboarding approval. - Verify and validate that all prospective remittance partners possess the...

Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...