Client Due Diligence Analyst

Roles & ResponsibilitiesGlobal 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 fund...

Roles & ResponsibilitiesOpportunity for growth Hybrid working arrangementOur client, an established firm, is hiring for an AVP/Senior Associate who will be part of their team conducting Operational Due Diligence for global investment funds. Responsibilities include project management, on-site visits, service provider reviews, documentation, and...

Job SummaryWe are looking for a skilled Client Account Opening Officer to join our team at The GMP Group. As a key member of our Front Office team, you will play a critical role in ensuring the seamless execution of Client Due Diligence (CDD) requirements.Main Responsibilities:Conduct comprehensive reviews of existing client relationshipsCollaborate with the...

Roles & ResponsibilitiesRole OverviewThe Client Onboarding Specialist is responsible for conducting due diligence reviews for new accounts and ongoing periodic customer reviews. This role ensures compliance with MAS regulations, Group directives, and local policies, working closely with internal stakeholders to facilitate smooth client onboardingKey...

Roles & ResponsibilitiesThe role conducts equity research and fundamental stock selection analysis to provide investment recommendations to the portfolio management team (consisting of the Chief Investment Officer and General Manager, Investment) and internal clients, and to assist with the management of the equity portfolios. The role will be part of a team...

Roles & ResponsibilitiesOur client a well-known Insurance business is seeking an operation analyst, for 12 months.The role oversees and execute all activities related to onboarding and offboarding of representatives.Key ResponsibilitiesPerform Fit & Proper checks on applicants within 14 working days and lodge applications Conduct close and credit monitoring...

Roles & ResponsibilitiesSmartkarma is hiring a Corporate Development Analyst to join the Finance team, to provide financial due diligence and analytical support for corporate development transactions.About SmartkarmaSmartkarma is a provider of an AI-augmented investment intelligence platform designed to serve global institutional investors and corporate...

Roles & ResponsibilitiesWe are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and...

About the RoleThe GMP Group is seeking a Client Account Opening Officer to join our team. In this role, you will be responsible for conducting due diligence on clients, ensuring that all necessary documentation is in place, and maintaining accurate records.The ideal candidate will have excellent communication and organizational skills, as well as the ability...

Roles & ResponsibilitiesJob Responsibilities:UOB Asset Management Ltd (UOBAM) is seeking an experienced and highly-motivated Request for Information & Due Diligence (RFI & DDQ) Analyst to join our dynamic Business Service Management team. The RFI / DDQ Analyst will be responsible for request for information and due-diligence requests put forth by clients on...

Roles & ResponsibilitiesResponsibilitiesJob Summary: We are seeking a self-motivated, high-calibre individual to join our CIO office as an Analyst / Senior Analyst. The role will be responsible for conducting financial analysis, due diligence, market research, and supporting the management of investment and divestment transactions along with associated...

Roles & ResponsibilitiesJob holder assists the RM for client coverage for corporate and institutional clients, in the areas of credit assessment, client servicing and client due diligence. This is also an important role from a financial crime risk management perspective and is expected to assist the RM in managing all aspects of the client relationship most...

Roles & ResponsibilitiesResponsibilitiesJob Summary: We are seeking a self-motivated, high-calibre individual to join our CIO office as an Analyst / Senior Analyst. The role will be responsible for conducting financial analysis, due diligence, market research, and supporting the management of investment and divestment transactions along with associated...

Roles & ResponsibilitiesJoin us as Analyst, Private Credit at AIA Investment Management The position reports to the Head of Private Credit and assists the investment team in conducting fund research and due diligence of Private Credit investments and supports the team in monitoring existing investments.ResponsibilitiesConduct detailed due diligence on new...

Roles & ResponsibilitiesRole DescriptionThis is a full-time position located on site in Singapore for an Investment Banking Analyst covering Asia. They will be responsible for day-to-day tasks, including conducting research, preparing financial models, preparing marketing materials, and executing transactions. They will work closely with other team members...

Roles & ResponsibilitiesJob ScopeConducting operational due diligence of existing and prospective counterparties (namely administrators, custodians and other service providers); Assist in the onboarding process of the company's partners such as brokers, custodians, issuers as well as products/service providers. Assist in the onboarding process of investors...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesPresently we have a Job Opening for a Infrastructure Support Analyst-Networking positionRequirements & ResponsibilitiesA degree in IT At least 6 years of network hand-on maintain and troubleshooting of data network (LAN/WAN) and or large enterprise network, including due diligence to ensure security and resiliency of the network...

Roles & ResponsibilitiesSeeking a Equities Research Analyst to conduct fundamental research, monitor market trends, and provide investment recommendations. The role requires strong financial acumen, effective communication skills, and a collaborative approach.Key Responsibilities:Conduct company and industry research to develop investment insights and...