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...

Full time CDD Analyst Malaysia, Kuala Lumpur 1 day ago Job category Procurement & Supply Chain Management Experience level Intermediate Relocation available This role is not eligible for relocation Job type Professionals Travel required No travel is expected with this role Job code RQ105895 **Job Description**: As a leading global energy company, we provide...

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Full time CDD Enablement Lead Malaysia, Kuala Lumpur 1 day ago Job category Procurement & Supply Chain Management Experience level Intermediate Relocation available This role is not eligible for relocation Job type Professionals Travel required No travel is expected with this role Job code RQ105912 **Job Description**: As a leading global energy company, we...

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...

**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,...

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...

Job category - Procurement & Supply Chain Management - Experience level - Senior - Relocation available - This role is not eligible for relocation - Job type - Professionals - Travel required - No travel is expected with this role - Job code - RQ109407 As a leading global energy company, we provide heat, light and mobility to customers worldwide. Across the...

**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...

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...

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...

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...

Job scope: - 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...

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...

**Requisition Number**:55384 **Job Location**:Petaling Jaya, MYS **Global Grade**:Band 6 **Work Type**:Office Working **Employment Type**:Permanent **Posting Start Date**:15/06/2026 **Posting End Date**:03/07/2026 **Job Summary** Take personal responsibility and accountability for understanding the risk and compliance requirements of my role....

Job category - Procurement & Supply Chain Management - Experience level - Intermediate - Relocation available - This role is not eligible for relocation - Job type - Professionals - Travel required - No travel is expected with this role - Job code - RQ110845 The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations, both...

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,...