Customer Due Diligence Manager

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...

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...

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...

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...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to how far 'better' can take us._ We believe in empowering every one of our people to find their 'better' in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

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...

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...

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...

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...

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...

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...

BA/BS degree in Engineering/Architecture 5+ years' project or program management experience 5+ years' experience in infrastructure construction, design engineering, environmental science, architecture, or risk managementPlay a leading role in Due Diligence and risk management team at AWS, where we have a history and tradition of leading the world in...

Our client is an international Asset Management firm providing a range of investment products to clients globally in the provision of all cross asset class products. They are seeking an experienced professional with strong Operational due diligence on investment managers. The team is responsible for fund of fund selection. The incumbent will be responsible...

All over the world people are using buildings, infrastructure, and assets we helped to deliver. It could be the hospital they work in, the railway they travel on every day, the fuel that powers their car or the data centre they depend on at work. For more than 75 years we've been helping to deliver transformational programmes across the real estate,...

Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. ...

Singapore Compliance Group FunctionsJob Reference #BRCity SingaporeJob Type Full TimeYour role Do you have sharp analytic skills? Are you a stickler for getting things right? Are you able to lead a team? We are looking for someone like that to:conduct enhanced due diligence on high risk clients at onboarding and through the client lifecycle including...

Roles & ResponsibilitiesMy client, an IT service management company is looking to hire IT Consultant to join their parent company. The ideal candidate will have a strong understanding of IT Due Diligence, IT Audit in Infrastructure and or ERP related projectsExperience: Experience in M&A services, particularly on IT Due Diligence, IT Audit, and IT Cyber...

The CompanyAlbourne is an industry leading investment consultant with offices around the globe. Our firm of 600+ employees provide advisory services to investors, including institutional investors, financial intermediaries, and family offices, on over $600 billion of alternative investments across the liquidity spectrum. We specialize in Hedge Funds, Private...

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,...