cdd

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYB / KYC CDD Analyst to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYB / KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding...

Support the counterparty database review project for data cleanliness Support the data cleansing activities for bp transformation program including data validation and accuracy of data matching activities. Support the remediation project for gaps identified Ensure counterparty data integrity in the systems is preserved and enhanced in line with CDD policy...

Role PurposeThe KYC Analyst (CDD/EDD Analyst) operates within the bank's centralized Compliance Shared Services Centre, delivering KYC processing support to retail and commercial banking business lines under a structured outsourcing model. The incumbent is accountable for executing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to the...

Businesslist in Kuala Lumpur is looking for a Technical Lead (CDD) to ensure effective compliance technology solutions. You will oversee application development, manage project timelines, and lead a team dedicated to critical compliance systems.The ideal candidate should have an IT degree, proven experience in application development, and strong knowledge of...

Role Purpose The KYC Analyst (CDD/EDD Analyst) operates within the bank's centralized Compliance Shared Services Centre, delivering KYC processing support to retail and commercial banking business lines under a structured outsourcing model. The incumbent is accountable for executing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to the...

Confidential is hiring for a KYC/CDD role focused on customer due diligence operations within a global platform. This position involves verifying individual and corporate customers while ensuring compliance with AML and economic sanctions regulations.The ideal candidate will enhance global KYC/CDD processes and engage in vendor analysis and regulatory...

OSL, a leader in the digital asset space, seeks a KYB/KYC CDD Analyst in Kuala Lumpur to manage client onboarding and regulatory compliance. You will perform thorough due diligence on individuals and institutions, coordinate documentation, and work with sales/trading to deliver a compliant, efficient onboarding experience.Ideal candidates bring 5+ years of...

Businesslist in Kuala Lumpur is seeking a CDD/AML specialist to support counterparty data reviews, cleansing activities, and remediation efforts to ensure data integrity in line with CDD policies.This role offers a 12-month contract with a hybrid work arrangement and coverage for medical expenses, ideal for candidates with 2–5 years in CDD/AML, a business...

Accenture Southeast Asia is seeking a KYC Analyst (CDD/EDD) within its Compliance Shared Services Centre in Malaysia. You will perform CDD and EDD reviews for retail and commercial banking clients, adhering to SLAs and documented procedures, with Mandarin-language documents translated into English for file narration.The role requires high-volume,...

Wong & Partners, a member firm of Baker & McKenzie International, seeks an AML Compliance Specialist to serve as the AP region's AML SME, providing proactive support to in-market personnel. You will lead KYC, CDD, EDD and Ongoing Monitoring, integrate local AML controls into onboarding and matter development, and work with partners and ROO to strengthen the...

Role Purpose The KYC Analyst (CDD/EDD Analyst) operates within the bank's centralized Compliance Shared Services Centre, delivering KYC processing support to retail and commercial banking business lines under a structured outsourcing model. The incumbent is accountable for executing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to the...

ResponsibilitiesConducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.Reviewing flagged cases for potential sanctions and politically exposed persons matches...

OKX in Kuala Lumpur is seeking a CDD Team Lead to oversee KYC case reviews identified during onboarding, ensuring AML, sanctions compliance and regulatory alignment across jurisdictions. The role requires proven KYC/AML expertise and strong people management.You will coordinate with Compliance, drive onboarding enhancements, monitor regulatory requirements,...

MyValiant Technology in Malaysia is seeking a KYC/AML Analyst to perform KYC and CDD reviews for new and existing customers, document outcomes, and support ongoing due diligence within fast-paced banking-related environments.You will obtain and review documentation to ensure eKYC and CDD compliance with AML regulations, tackle ad-hoc AML projects,...

FVP Team Lead, GWB AFC Ops, KYC / CDD / AML / CFTIn this role, the primary responsibilities of the incumbent are:Support the Head AFC Ops (COE) in taking ownership, accountability, and execution in overall AML CDD strategic program for the Corporates & Investment Banking segment.Consistently review & work with key stakeholders to enhance work processes to...

OCBC in Kuala Lumpur is seeking a CFS AML Risk Management Team Manager to lead a high-performance AML analysts team. You will drive CDD/EDD reviews, enhance team efficiency, and provide expert guidance to stakeholders across the bank to ensure compliance with regulatory standards.The role requires a minimum of seven years in AML, strong leadership...

Private Advertiser in Penang, Malaysia, seeks a Recruitment Consultant focused on sourcing and identifying suitable CDD candidates across industries. You will manage the full life-cycle recruitment process, from sourcing and screening to interviewing and candidate delivery in collaboration with internal teams.You'll develop position requirements, maintain an...

Jora Malaysia will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.FVP Team Lead, GWB AFC Ops, KYC / CDD / AML / CFTIn this role, the primary responsibilities of the incumbent are:Support the Head AFC Ops (COE) in taking ownership, accountability, and execution in overall AML CDD strategic...

Role PurposeThe KYC Analyst (CDD/EDD Analyst) operates within the bank's centralized Compliance Shared Services Centre, delivering KYC processing support to retail and commercial banking business lines under a structured outsourcing model. The incumbent is accountable for executing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to the...

Accenture Malaysia is seeking a KYC Analyst to support the bank's Compliance Shared Services Centre. You will perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for retail and commercial clients, ensuring accuracy and SLA adherence within the Master Services Agreement.The role focuses on risk assessment, data gathering, and...