CDD Advisory Analyst APAC

Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team and help us unleash the potential of our business. What you’ll own Own first-line risk accountability: Operate in a First Line of Defence (1LoD) role, proactively identifying, assessing, managing, and escalating CDD and financial crime risks in line with established policies, risk appetite, and regulatory requiremen…

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