cdd

General Information Job ID 36906 ...

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...

Position Summary Support KYC/CDD onboarding, client due diligence reviews, risk assessments, and compliance activities across assigned SSA markets while ensuring adherence to regulatory and internal requirements. Key Responsibilities Conduct KYC/CDD reviews and collect required client documentation. Support client onboarding, mandate reviews, and risk...

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...

OKX in Kuala Lumpur is seeking a detail-oriented AML/KYC analyst to join the KYB team. You will review onboarding cases, validate documentation, and coordinate CDD/EDD requests to ensure AML compliance across the customer lifecycle.Ideal candidates have 2+ years in AML/KYC or related fields, strong English skills, and a collaborative mindset to work within a...

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...

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...

M-DAQ Global is a pioneering fintech group specialising in foreign exchange (FX) and payment solutions that facilitate seamless cross-border transactions for businesses worldwide. Its proprietary technology delivers FX clarity, certainty, and payment mobility through a single API, empowering large enterprises and SMEs to manage global trade and FX exposure...

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...

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...

TMF Administrative Services Malaysia Sdn. Bhd. seeks a KYC/CDD onboarding professional to support client due diligence, risk assessments, and compliance activities across assigned SSA markets.You will conduct KYC/CDD reviews, collect documentation, and liaise with internal stakeholders and clients to resolve requirements while monitoring AML-related...

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,...

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...

HELIUS TECHNOLOGIES SDN. BHD. is seeking a KYC/AML professional to perform CDD and EDD for retail and commercial customers.You will handle onboarding, periodic reviews, and event-driven checks, including high-risk cases, with a focus on accurate documentation and SLA-driven delivery. Minimum 2 years in KYC/AML, familiarity with World-Check/Accuity/Actimise,...

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...

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,...

**Position Summary** Support KYC/CDD onboarding, client due diligence reviews, risk assessments, and compliance activities across assigned SSA markets while ensuring adherence to regulatory and internal requirements. **Key Responsibilities** - Conduct KYC/CDD reviews and collect required client documentation. - Support client onboarding, mandate reviews,...

Job ID 36906 Location Kuala Lumpur, Malaysia Work Types Permanent Categories Capital Markets **Pathways for career development** - Work with colleagues and clients around the world on interesting and challenging work; - We provide internal career opportunities so you can take your career further within TMF; - Continuous development is supported...