Due Diligence Agent

Roles & ResponsibilitiesRole: Client Due diligenceLocation: SingaporeYear of experience required: 0-3 yearsMinimum Education: GraduateDuration: 6 months (extendable based on performance)Permanent/Fixed term : Fixed termWorking Days: Monday to FridayRole Purpose Support the Wealth Management business with documentation preparation required for periodic...

Role: Client Due diligenceLocation: SingaporeYear of experience required: 0-3 yearsMinimum Education: GraduateDuration: 6 months (extendable based on performance)Permanent/Fixed term : Fixed termWorking Days: Monday to FridayRole PurposeSupport the Wealth Management business with documentation preparation required for periodic KYC. Perform AML controls on...

Roles & ResponsibilitiesKerry 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...

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...

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...

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...

Location Collyer Quay Centre - 16 Collyer Quay, #19-00 Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial, Collaborative and Disciplined. Brookfield is committed to the development of our people through...

As a Diligence Supply Chain Officer, you will be responsible for gathering information and examining records to assess potential risks and opportunities.Responsibilities:. Perform expediting services for the supply macroprocess. Perform support services for procurement and expediting processes, working on specifications, outlining and quantification of scope...

- Ensuring smooth onboarding process of new agents from due diligence, reference checks to eventual onboarding of new agents - Timely managing and filing of agents' contracting documents - Assist in Agency and Agent code creation - Be up-to-date and well versed with the regulations pertaining to onboarding process and fit and proper requirements - Timely...

Come join us to express your Andaz as Reservations Agent if the following describes you.You are service-oriented and passionate in achieving customer satisfaction. You are also a good team-player and at the same time a confident individual, willing to learn and take on new challenges. As the Reservation Agent, you will be responsible to provide an excellent...

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...

Roles & ResponsibilitiesKey responsibilities for the Corporate Officer will be, but are not limited to:• Providing Corporate Services as Registered Agent for non-resident domestic entities• Promote offshore jurisdiction to existing and potential clients• Perform due diligence procedures• Documents issuance• Perform ad hoc dutiesMinimum...

Role and responsibilities  Ensure thorough, timely and quality review new client onboarding requests including account approval. Advise front office and other colleagues within the team on client onboarding matters including deficiencies in KYC information and documentation for onboarding. Perform independent and thorough review, including KYC/AML/Tax risk...

 Establish Business control over financial processes and complying with corporate policies, IFRS, legal, statutory and tax requirements.  Review and analyse all financial statements for the Group.  Design, implement and maintain adequate internal controls, policies, and procedures in compliance with corporate policies and all relevant auditing,...

Establish Business control over financial processes and complying with corporate policies, IFRS, legal, statutory and tax requirements.Review and analyse all financial statements for the Group.Design, implement and maintain adequate internal controls, policies, and procedures in compliance with corporate policies and all relevant auditing, statutory...

Key responsibilities for the Corporate Officer will be, but are not limited to:. Providing Corporate Services as Registered Agent for non-resident domestic entities. Promote offshore jurisdiction to existing and potential clients. Perform due diligence procedures. Documents issuance. Perform ad hoc dutiesMinimum Qualifications:. Minimum of 3 years of...

Job DescriptionAbout the roleThe Associate plays a pivotal role in the Diligence Management team, partnering directly with prospective investors, CRMs and other stakeholders to manage all aspects of the due diligence process for Brookfield's private equity funds. This includes initial creation of diligence materials prior to fund launch, project managing all...

Roles & ResponsibilitiesJob DescriptionAbout the roleThe Associate plays a pivotal role in the Diligence Management team, partnering directly with prospective investors, CRMs and other stakeholders to manage all aspects of the due diligence process for Brookfield’s private equity funds. This includes initial creation of diligence materials prior to fund...

. Perform expediting services for the supply macroprocess, that is providing support to Supply team of client, paying attention to the potential interfaces between Project and their respective demands.. Perform support services for client procurement and expediting processes, working on specifications, outlining and quantification of scope and support for...