Due Diligence Compliance Manager

Job Title:Due Diligence Compliance ManagerAbout the Role:We are seeking a highly skilled Due Diligence Compliance Manager to join our team at BANK OF CHINA LIMITED. As a key member of our compliance department, you will play a vital role in ensuring the bank's operations comply with all relevant regulations and laws.Key Responsibilities:• Review high-risk...

About the RoleThis position is responsible for conducting timely due diligence reviews for on-boarding/event trigger cases escalated by the Business Unit. Key responsibilities include evaluating the completeness of documents, assessing risk characteristics of the customer and its connected parties, and providing recommendations to Compliance and Management...

Job Description: Company Overview:The CAP Consulting Group PTE. LTD. is a dynamic and innovative company that specializes in operational due diligence for private equity funds. We are looking for an experienced professional to join our team as an Operational Due Diligence Specialist. Salary:We offer a competitive salary of SGD 80,000 - SGD 120,000 per annum,...

Job Summary: We are seeking a highly skilled Operational Due Diligence Manager to join our team.About the Role:In this critical role, you will be responsible for conducting assessments for potential investments for our business.Key Responsibilities:• Conduct on-site visits to review the fund manager's operational processes.• Identify gaps in the...

About the RoleWe are seeking an experienced Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD. in Singapore.Job OverviewThis is an exciting opportunity for a professional with expertise in operational due diligence, private equity funds, and risk management to work with our established and blue-chip client. As an...

Job DescriptionWe are seeking a highly skilled Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD.This is an excellent opportunity for someone with strong analytical skills and experience in operational due diligence, particularly in the private equity sector.About the Role:The successful candidate will be responsible...

GIC Private Limited, a leading global long-term investor, seeks an experienced Operational Due Diligence Lead to safeguard its investments in funds globally.As part of the Investment Services Public Markets Department, you will be responsible for conducting operational due diligence on public market funds, with some exposure to private market funds. Your...

Job SummaryWe are seeking an experienced Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD. This role is based in a prominent financial hub and offers a competitive salary of $120,000 - $180,000 per annum.About the RoleThe successful candidate will be responsible for conducting operational due diligence on private...

About the Role:We are seeking a highly skilled Due Diligence Compliance Manager to join our team at BANK OF CHINA LIMITED.Key Responsibilities:Review high-risk onboarding, periodic and trigger reviews for Individuals (Retail, Private Banking, and Card Centre)Provide expert advisories to frontline and relevant stakeholders on AML/KYC escalationsDevelop and...

About the RoleWe are seeking a highly skilled Senior Due Diligence Specialist to join our team at REVUP CONSULTING PTE. LTD. in Singapore.Job SummaryThis role requires a strong background in Know Your Customer (KYC) due diligence, with a focus on conducting thorough customer due diligence assessments and risk-based reviews.Key ResponsibilitiesThe successful...

Roles & ResponsibilitiesWe’re looking for a Platform 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 an agent in the compliance field, help millions of people around the world save money, and drive growth on the Wise Platform. You will also develop an in-depth understanding...

Roles & Responsibilities Global Investment Firm Opportunity for growth Good learning curveOur client is a Global Investment firm seeking a Manager, Operational Due Diligence to join the team. In this role, you will be part of the operational due diligence (ODD) team to conduct assessments for potential investments for the business. You will review the...

Maybank Singapore is seeking a Financial Due Diligence Specialist to join our team. The ideal candidate will have a strong passion for the Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regime, with at least 1-3 years of working experience in the Banking & Finance industry.The role requires a high level of attention to detail, excellent...

Our client is a Global Investment firm seeking a Manager, Operational Due Diligence to join the team. In this role, you will be part of the operational due diligence (ODD) team to conduct assessments for potential investments for the business. You will review the fund manager’s operational processes and identify any gaps, to advise the business on...

Company OverviewBeathChapman Pte Ltd is a renowned Global Investment firm committed to excellence in operational due diligence. With a strong focus on growth and learning, our team seeks a skilled professional to join us as a Senior Operational Due Diligence Manager.

About GIC Private Limited">GIC is one of the world's largest sovereign wealth funds, investing in more than 40 countries globally across asset classes and businesses. With over 2,000 employees across 11 locations worldwide, we work at the Point of Impact for Singapore's financial future and the communities we invest in.Our teams are agile, ambitious, and...

GIC is one of the world's largest sovereign wealth funds, making long-term investments in over 40 countries. We're seeking an Operational Due Diligence Specialist to join our team in Singapore, working closely with investment due diligence teams globally.Key Responsibilities:Conduct operational due diligence for fund investments, using a data-driven approach...

Global Investment Firm Opportunity for growth Good learning curve Our client is a Global Investment firm seeking a  Manager, Operational Due Diligence to join the team.   In this role, you will be part of the operational due diligence (ODD) team to conduct assessments for potential investments for the business. You will review the fund manager’s...

About WiseWe're a financial technology company on a mission to make money without borders – without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.OverviewWe're looking for a Senior Due Diligence Specialist to join our team in Singapore. This role is a unique opportunity to have an impact on the...

JOB DESCRIPTION . JOB RESPONSIBILITIES Conducts timely due diligence reviews for on-boarding/event trigger cases escalated by Business Unit which include: •Evaluating the completeness of documents •Assess risk characteristics of the customer (and its connected parties) •Provide recommendation to Compliance and Management, where relevant. Perform...