Due Diligence Expert

Job OverviewWe are seeking an experienced Operational Due Diligence Team Lead to join our team in Singapore. This role is responsible for ensuring the efficient and effective ongoing support for operational agents working with integrated strategic partners and their end customers.Key ResponsibilitiesProvide expert-level support to internal team members and...

Job Title: Operational Due Diligence SpecialistWe are seeking an experienced Operational Due Diligence Specialist to join our team at The Cap Consulting Group Pte Ltd. As an Operational Due Diligence Specialist, you will be responsible for conducting operational due diligence on private equity fund managers, their funds, and co-investment opportunities.Key...

Role Description:The ideal candidate for this position will have a strong background in anti-money laundering (AML) and know-your-customer (KYC) regulations, specifically in the Singaporean regime. Experience in transaction monitoring and a good understanding of risk assessment principles are essential. Additionally, proficiency in KYC screening tools such...

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...

About the RoleAs a Client Due Diligence Specialist at Bank of Singapore, you will play a crucial role in supporting the Front Office in a multi-year program to elevate the standards of CDD write-up and documentation for our existing clients.Main ResponsibilitiesAccurately identify gaps in client's source of wealth and assess plausibility in line with MAS and...

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...

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...

GIC Private Limited is a leading global long-term investor, and we are seeking a highly skilled Operational Due Diligence Specialist to join our team. As a key member of our Investment Services Public Markets Department, you will play a critical role in safeguarding our investments in funds globally.Key Responsibilities:Conduct and manage operational due...

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...

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...

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...

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...

Job SummaryWe are seeking a highly skilled Operational Due Diligence Manager to join our team at Ethos BeathChapman. The successful candidate will be responsible for conducting assessments for potential investments and advising the business on decision-making processes.Key ResponsibilitiesConduct on-site visits and reviews of outsource vendorsReview and...

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...

Ambition is seeking a seasoned Operational Due Diligence expert to join their team in Singapore. As an AVP/Senior Associate, you will be responsible for conducting thorough due diligence on global investment funds, ensuring the highest standards of risk management and compliance.Responsibilities:Project management and coordinationOn-site visits and service...

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...

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 SummaryBank of Singapore is seeking a highly skilled Client Due Diligence Specialist to join our team. As a key member of the Post-Onboarding Review team in Client Onboarding & Lifecycle Management, you will play a critical role in supporting the Bank's continued AML/CFT monitoring and reviews.Key ResponsibilitiesPerform periodic reviews of existing...

Job Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to excellence in our business practices and strive to maintain a culture of openness, teamwork, and fairness. We invest in our people through various development programs that enhance their professional and personal growth. In addition to attractive remuneration packages, we...

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...