cdd

General Information Job ID 36906 ...

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...

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...

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...

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...

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...

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...

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...

OKX in Kuala Lumpur is seeking an AML/KYC specialist to join the KYB team. You will review onboarding cases, verify AML documents, and request CDD/EDD information to ensure compliant onboarding. Strong communication and English essential, with 2+ years in AML/CDD/EDD.This role offers a dynamic, multinational environment and clear paths for growth. Role...

Ernst & Young Advisory Services Sdn Bhd (EY-Parthenon) is seeking an experienced strategy professional in Kuala Lumpur to lead deal lifecycle projects with a focus on Commercial Due Diligence. The role involves designing performance improvements, growth strategies, and transformation programs at the C-suite level.Candidates should have an Advanced degree...

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...

TMF Administrative Services Malaysia Sdn. Bhd. is seeking a Compliance Officer & MLRO for Gift City, Gujarat. This role focuses on regulatory compliance, AML monitoring, and liaison with authorities to uphold corporate integrity.Join a globally connected environment with opportunities for growth, and a work-life balance that TMF supports through flexible...

Helius Technologies is seeking a KYC/AML Analyst to perform CDD and EDD across onboarding, reviews, and events. You will collect and verify identity docs, assess ownership, and classify risk using a RBA framework. Build audit-ready files with English narratives for Mandarin-origin documents.You will escalate high-risk cases, maintain SLA adherence, and...

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...

OKX is seeking a CDD Team Lead to review customer KYC cases and oversee AML/compliance processes across multiple jurisdictions. You will manage a team, drive onboarding improvements, and ensure regulatory requirements are met.You should have 3+ years in KYC/KYB or AML compliance, a Bachelor's degree or equivalent, and proven people management and English...

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 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...

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,...