Client Due Diligence Specialist

Company DescriptionHi. We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and...

Bank of Singapore SingaporePosted 1 day ago Permanent Competitive Client Due Diligence Specialist Front Office Periodic Review (6 Months Contract Maternity Cover) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our...

Purpose of RoleReporting to the Deputy Head of Client Services & Head of Compliance, the CDD Officer will support the trust administrators / client managers in documentation and conducting Client Due Diligence (CDD) work for a portfolio of trusts, companies and other wealth structures. The role will require working with trust administrators / client managers...

We're looking for a Due Diligence Agent to join our team in Singapore. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to enable...

Bank of Singapore SingaporePosted 3 hours ago Permanent Competitive Client Due Diligence Specialist, Front Office Periodic Review (Manager) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our...

Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We're looking for an Anti-Money Laundering (AML) due diligence officer to: • review and approve heightened risk client account openings • carry out AML related investigations and report suspicious transactions to the local...

Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We're looking for an Anti-Money Laundering (AML) due diligence officer to: • review and approve heightened risk client account openings • carry out AML related investigations and report suspicious transactions to the local...

Roles & ResponsibilitiesPurpose of RoleReporting to the Deputy Head of Client Services & Head of Compliance, the CDD Officer will support the trust administrators / client managers in documentation and conducting Client Due Diligence (CDD) work for a portfolio of trusts, companies and other wealth structures. The role will require working with trust...

Roles & ResponsibilitiesThis position within the Client Onboarding and Lifecycle Management team entails supporting the bank's processes for client onboarding, ongoing AML/CFT monitoring, and reviews. The successful candidate will be responsible for maintaining high standards in line with the bank's AML/CFT procedures and may also handle other compliance and...

Roles & ResponsibilitiesThis position within the Client Onboarding and Lifecycle Management team entails supporting the bank's processes for client onboarding, ongoing AML/CFT monitoring, and reviews. The successful candidate will be responsible for maintaining high standards in line with the bank's AML/CFT procedures and may also handle other compliance and...

Singapore Compliance Group FunctionsJob Reference #BRCity SingaporeJob Type Full TimeYour role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We're looking for an Anti-Money Laundering (AML) due diligence officer to:review and approve heightened risk client account openings- carry out...

Client Due Diligence Specialist, Front Line Regulatory Compliance (Manager)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels....

As a senior member of CDD team, you are pivotal in ensuring the team's effective adherence to KYC/AML directives and regulatory standards while spearheading enhancements to the Bank's Account Opening processes and systems. Beyond fostering a collaborative rapport with the business, you will be responsible for reviewing new client account submissions,...

The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due...

Contract Role for 12 MonthWorking Location:Buona VistaWorking Hours:8 am pm- What's the role?_The CDD Analyst will perform Joint Venture and/or Vendor compliance audits, familiar with a variety of the concepts, practices and procedures in use. Relies on experience and judgment to plan and accomplish goals, performs a variety of tasks. May lead / direct the...

Roles & ResponsibilitiesWe’re looking for a Due Diligence Agent to join our Global Business team in Singapore. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due...

Roles & ResponsibilitiesWe’re looking for a Due Diligence Agent to join our Global Business team in Singapore. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due...

Ø With reference to client profiling work done and information provided by Private Bankers, review, advise and perfect the clients onboarding/ ongoing periodic review work to ensure compliance with local regulatory rules and internal policies.Ø Knowledge about Chinese law and experience in relevant China onshore regulation. Understand the background and...

Job SummaryYou will be responsible for supporting Wealth Management Business on client onboarding and periodic review with a major focus on personal high net worth clients, offshore companies, family trust structure clients.Job DescriptionWhat is the opportunity?As the Associate Director of the Client Due Diligence Team, you will be responsible for...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...