Due Diligence Risk Specialist

14 hours ago

Singapore beBeeRisk Full time

Key Role: Due Diligence Analyst

This is a vital position in our organization, where you will play a significant part in our second line of defence. You will be responsible for conducting periodic reviews and assisting with ongoing due diligence processes and client on-boarding reviews.

About the Role:
  • You will perform ongoing due diligence when there are changes to client information, ownership structures, adverse news, or other relevant developments.
  • You will act as a second line reviewer assessing KYC documentation, risk assessments, and ensuring adherence to internal AML/CFT standards.
  • You will assist with conducting risk-based periodic reviews on existing clients to ensure compliance with internal policies and MAS requirements.
Responsibilities:

You will have a range of responsibilities, including:

  • Assessing and identifying risks associated with client information and transactions.
  • Conducting thorough reviews of client documentation and assessing their suitability for our services.
  • Providing recommendations to management on how to mitigate potential risks.

We are looking for someone with strong analytical skills, attention to detail, and the ability to work effectively in a team environment.

If you are a motivated individual who is passionate about due diligence and compliance, we would like to hear from you.

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