Skip to main content

Jobs People Services Salaries Blog

Connecting talent with opportunities. Jobs, services, and freelance in one place.

Navigation

Search jobs
People
Companies
Services
Talent
Salary Guide
Job Market Report
Industries
Job Market by City
Skills
Remote Jobs
Blog
Employer resources

BeBee

For job seekers
For employers
Offer your services
Find a professional
Bloggers
About
How It Works
Help Center

Academy & AI

Academy
Career Coach
Interview Prep
Premium

Legal

Privacy policy
Terms of use

Log in

Log in
Sign up

© 2026 BeBee. All rights reserved.

Singapore
Find professionals and candidates
Cdd

Cdd professionals in Singapore

Explore 11 cdd professionals in Singapore

|

Looking for a Cdd?

I need a Cdd servicePost your request and receive proposals from qualified people in your area.I want to hire: CddPost your job offer and receive applications from qualified people.

11people found for Cdd

Benny Chia

Kyc/Cdd Analyst

Kyc/Cdd Analyst

Marie Lee

Translator, administrative assistant

as cdd review, refresh that is to change any update for customer relevant information .

Raja Yusof

Auditor | Diversified Industries

I am looking to transit into the AML/KYC/CDD industry.

Jackson Yap

Business Development | AML KYC

Meticulous in ensuring adherence to all KYC, CDD, and AML compliance standards and regulations.

Pei Ting Didi Ng

Onboarding Analyst

Demonstrated expertise in customer due diligence (CDD), identity verification, document review, and ensuring compliance with

Abhishek Bhargava

Global Compliance and Financial Crime Executive

Worked as Regional Consumer Banking (CB) CDD Advisor – India and South Asia for SCB in Mumbai in an earlier role

Cindy Ang

Certified Compliance Officer (WMI)

Today, I am transitioning into AML/KYC and compliance roles with strong interest in transaction monitoring, CDD

Yi Liang Lee

Lawyer & Fintech Compliance Specialist

/>● AML-CFT Governanceo Managing a regional compliance team to carry out operational compliance including AML-CFT CDD

Jolene Lee

Finance and Procurement Fresh Graduate

This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing

Celine Chung

Y3 Business Analytics & Business @ NUS

Jan 2021–Apr 2021Performed statutory audits for 6 major banks including BOA and LGT in KYC/CDD

Reuben Ong

KYC Specialist

Bank SingaporeIBG-COO Corporate CORE Team, Institutional Banking Group Perform trigger event CDD

Top locations

Singapore10 Watten estate1

Industries

Finance & Insurance7 Administrative Services1 Technology & Media1 Legal1 Sales1

Top locations

Singapore10 Watten estate1

Industries

Finance & Insurance7 Administrative Services1 Technology & Media1 Legal1 Sales1