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Job Summary The CDD/FCC Advisor role provides specialist client due diligence, financial crime risk, and policy advisory support for SME and Corporate onboarding, periodic reviews, trigger reviews, and related client lifecycle activities. The role is responsible for advising frontline, Client Management Unit (CMU), and relevant control teams on CDD...

Job Summary This position can be based in GBS Bangalore, KL, Warsaw, Guangzhou. The recruitment team will contact you to confirm your preferred location if you are shortlisted. Assurance is a Second line defence function established under a delegated Mandate from the Group Chief Risk Officer and the Group Head of Conduct, Financial Crime and Compliance...

Company DescriptionAbout Grab and our workplaceGrab is Southeast Asia’s leading superapp. We are dedicated to improving the lives of millions of users across the region by providing them everyday services such as deliveries, mobility, financial services, enterprise services and others. More than that, we provide the opportunity for them to have a better...

**Company Description** **About Grab and our workplace** Grab is Southeast Asia’s leading superapp. We are dedicated to improving the lives of millions of users across the region by providing them everyday services such as deliveries, mobility, financial services, enterprise services and others. More than that, we provide the opportunity for them to have a...

TransferMate – a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software...