Compliance Due Diligence Specialist

Kerry Consulting is working with a top tier Oil & Gas company that is a key player in the commodity trading industry. They are currently seeking for a highly skilled compliance professional to join the team. This is a great opportunity for anyone with compliance advisory experience to join a high performing industry.Responsibilities:As a Compliance...

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, 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 you to be...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...

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 & ResponsibilitiesResponsibilitiesThe Trade Compliance Specialist will be a part of the Global team to execute trade-related processes and measures to maintain the region’s effective, risk-based trade compliance program.This position supports the administrative processes to comply with international trade, including, but not limited to the APAC...

Roles & ResponsibilitiesThis role within Client Onboarding and Lifecyle Management team is responsible for supporting the banks’ client onboarding, continued AML/CFT monitoring and reviews. The successful candidate is expected to maintain high and consistent standards in accordance to the AML/CFT Procedures within the bank. In addition, the...

This 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 risk management tasks...

My client, an IT service management company is looking to hire IT Consultant to join their esteemed client.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 Security, preferably in...

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...

Job SummaryThe Trade Compliance Specialist will be a part of the APR region and the Global Trade Compliance and Strategy team to execute trade-related processes and measures to maintain the region's effective, risk-based trade compliance program. The position reports to the Regional Trade Compliance Manager. This position supports the administrative (APR and...

Roles & ResponsibilitiesResponsibilities: Apply risk management methods to design compliance management requirements and compliance responsibility framework for the business system. Identify compliance risks in the business domain, analyze root causes of compliance risks, and predict changes and trends in compliance risks. Develop solutions for compliance...

ResponsibilitiesThe Trade Compliance Specialist will be a part of the Global team to execute trade-related processes and measures to maintain the region's effective, risk-based trade compliance program. This position supports the administrative processes to comply with international trade, including, but not limited to the APAC international trade dual-use...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading Multinational exchange for a KYC/AML Specialist Salary between $3,200 - $6,000 depending on relevant work experience Location: CBD or Buona VistaThe Talent Minimally 1-2 years’ experience in the finance industry in a AML KYC, sanctions and change environment Experience in Nice...

A leading international bank is seeking a skilled and experienced individual in their compliance department. You will be responsible for conducting due diligence reviews for new and existing accounts, managing periodic customer reviews in accordance to regulation, adhering to compliance standards. (end to end compliance lifecycle in both L1 and L2...

Roles & ResponsibilitiesA leading international bank is seeking a skilled and experienced individual in their compliance department. You will be responsible for conducting due diligence reviews for new and existing accounts, managing periodic customer reviews in accordance to regulation, adhering to compliance standards. (end to end compliance lifecycle in...

Roles & ResponsibilitiesBusiness Compliance ExecutiveOur client is a bank.Job Description:•Responsible for supporting Front Office to complete the periodic reviews for existing clients•Well versed in CDD/AML principles •Able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information•Review client’s profile...

Roles & Responsibilities· Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS· Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations· Identify potential areas of compliance vulnerability and risk· Assess general...

Roles & ResponsibilitiesJob Description Be primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG and corporate expectations Identify potential areas of compliance vulnerability and...

Roles & Responsibilities To support Compliance department in all its activities and tasks under the supervision of a senior officer Support for Vendor Approval Request Conduct screening and organise data for due diligence review. Training Database — maintain user profiles for employees and contracted personnel. Organise and file Compliance...

Our client is looking for a Tax Specialist to join a growing and dynamic team. This individual will be tasked to oversee tax due diligence initiatives, identifying critical tax risks and potential deal impediments, and devise tax structuring strategies aligned with clients' investment objectives.Job Responsibilities: Oversee tax due diligence initiatives,...