Customer Due Diligence Professional

2 weeks ago

Singapore beBeeDueDiligence Full time $90,000 - $150,000
Job Title

We are seeking an experienced Customer Due Diligence Specialist to join our team.


This role will involve coordinating and managing the due diligence process for clients, ensuring compliance with regulatory requirements and providing exceptional customer service.


Roles and Responsibilities:
  • Coordinate and manage the due diligence process for clients.
  • Evaluate client documentation and ensure compliance with regulatory requirements.
  • Develop and implement effective solutions to resolve client issues.
  • Provide exceptional customer service and communicate effectively with clients and stakeholders.

Requirements:
  • Bachelor's degree in a relevant field.
  • Minimum 2 years of experience in due diligence or a related field.
  • Excellent communication and problem-solving skills.
  • Ability to work independently and as part of a team.

What We Offer:
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

Tell Us About Yourself:

Please submit your resume and a cover letter outlining your experience and qualifications.

  • Achieve Professional Growth as a Customer Due Diligence Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    Job Title:Customer Due Diligence SpecialistJob Description:We are seeking a highly motivated and detail-oriented Customer Due Diligence Specialist to join our team. In this role, you will be responsible for maintaining and updating customer information, conducting thorough research on customers and their associated parties, and ensuring compliance with...

  • Senior Compliance Professional

    1 day ago

    Singapore beBeeRisk Full time

    Enhance Customer Due Diligence and Risk ManagementWe are seeking a highly skilled professional to join our team as a KYC Specialist. As a key member of our compliance team, you will be responsible for reviewing and uplifting existing customer due diligence (CDD) profiles to ensure alignment with enhanced regulatory and internal policy requirements.Key...

  • Due Diligence Agent

    5 days ago

    Singapore Wise Full time

    Job Description 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 Wise's mission, 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...

  • Due Diligence Agent

    6 days ago

    Singapore Wise Full time

    **Job Description**: 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 Wise's mission, 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...

  • Customer Due Diligence Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    Job Title: Customer Due Diligence SpecialistJoin our team and be part of a dynamic organization that specializes in financial services. We are currently seeking a highly skilled Customer Due Diligence Specialist to join our team.Conduct thorough customer due diligence reviews for new client onboarding, ongoing periodic reviews, and material transactions such...

  • Due Diligence Expert

    1 day ago

    Singapore beBeeDueDiligence Full time

    Job Title: Due Diligence Expert for Service Operations", "At our organization, we are seeking a highly skilled professional to fill the role of Due Diligence Expert for Service Operations. This position will play a critical part in evaluating potential partnerships and ensuring that all parties involved meet the highest standards of integrity and...

  • Due Diligence

    2 days ago

    Singapore DNV Germany Holding GmbH Full time

    AboutEnergy Systems We help customers navigate the complex transition to a decarbonized and more sustainable energy future. We do this by assuring that energy systems work safely and effectively, using solutions that are increasingly digital. We also help industries and governments to navigate the many complex, interrelated transitions taking place globally...

  • Due Diligence Agent

    2 weeks ago

    Singapore Wise Full time

    **Purpose of the role**: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall...

  • Due Diligence Agent

    2 weeks ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    **Purpose of the role**: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall...

  • Due Diligence Agent

    2 weeks ago

    Singapore Wise Full time

    **Purpose of the role**: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall...