Client Due Diligence Professional

2 weeks ago

Singapore beBeeCompliance Full time $40,000 - $80,000

Job Title: Compliance Specialist - Client Due Diligence

Job Description:

We are seeking a seasoned professional to undertake client due diligence analysis, ensuring the highest standards of compliance and integrity in our business operations.

  • Conduct thorough reviews of customer information, identifying potential risks and areas of concern.
  • Collaborate with internal teams to gather relevant documentation and insights, enhancing our understanding of each case review.
  • Engage with external customers to validate documents and information, fostering strong relationships and mutual trust.
  • Participate in process improvement initiatives, driving innovation and excellence in our due diligence practices.
  • Assist with ad hoc duties as assigned by management.
Required Skills & Qualifications:

To be successful in this role, you will require:

  • Diploma/Degree in a relevant discipline (e.g., law, finance, or international relations).
  • Proficiency in MS Office applications (Excel, Word, PowerPoint, Outlook).
What We Offer:

We provide a dynamic work environment, opportunities for growth and development, and a competitive remuneration package. If you are a motivated individual with a passion for compliance and due diligence, we encourage you to apply.

Additional Information:

Please note that only shortlisted candidates will be contacted. If you have any queries, please feel free to reach out to us.

  • Client Due Diligence Specialist

    6 days ago

    Singapore beBeeDUE DILIGENCE Full time $45,000 - $55,000

    Job Title: Client Due Diligence SpecialistThis role requires a detail-oriented individual to perform due diligence analysis on customers, including name screening reviews and providing findings/recommendations for decision-making.Conduct thorough research on clients to identify potential risks and opportunities;Develop and maintain accurate and up-to-date...

  • Client Due Diligence Specialist

    2 weeks ago

    Singapore beBeeDueDiligence Full time $4,600,000 - $7,800,000

    Job Overview:We are seeking a skilled Client Due Diligence Analyst to enhance our team's capabilities in Singapore.You will be responsible for delivering end-to-end, best-in-class onboarding services for Wealth and Retail Banking clients.Key Responsibilities:Verify client identity using various documentation and tools.Conduct comprehensive background checks...

  • Strategic Client Due Diligence Specialist

    1 week ago

    Singapore beBeeDueDiligence Full time $90,000 - $120,000

    Client Due Diligence RoleThis is an exciting opportunity to join a top-tier financial institution as a Client Due Diligence professional. You will play a critical role in the strategic buildout of the Private Bank's operations.">The successful candidate will be responsible for managing and maintaining client relationships, ensuring compliance with regulatory...

  • Due Diligence Professional

    2 weeks ago

    Singapore beBeeRiskAssessment Full time $80,000 - $120,000

    Job Summary:We are seeking a skilled professional to deliver end-to-end onboarding services for clients in Singapore.Verify client identity using various documentation and tools.Conduct comprehensive background checks and risk assessments on new and existing clients.Screen clients against 'Know Your Customer (KYC)' lists.Prepare detailed reports documenting...

  • Client Due Diligence Specialist

    1 week ago

    Singapore beBeeKYCDueDiligence Full time $80,000 - $120,000

    Job DescriptionWe are seeking a diligent professional to assume the role of Client Due Diligence Specialist. The chosen candidate will be responsible for collaborating with various stakeholders to ensure timely and accurate completion of Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.The ideal candidate will possess excellent...

  • Senior Client Due Diligence Advisor

    1 week ago

    Singapore beBeedueDiligence Full time $3,500 - $5,500

    Client Due Diligence Specialist">We are seeking a skilled professional to perform thorough client due diligence analysis, providing findings and recommendations for informed decision making.Key ResponsibilitiesConduct due diligence reviews on clients, including name screening checks.Deliver comprehensive findings and recommendations for each case...

  • Compliance Specialist

    6 days ago

    Singapore beBeeCompliance Full time $113,500 - $137,000

    Job Title: Compliance Specialist - Client Due DiligenceWe are seeking a skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that client due diligence processes are conducted in accordance with regulatory requirements and internal policies.Key Responsibilities:Conduct thorough client due diligence...

  • Client Due Diligence Specialist

    2 weeks ago

    Singapore LGT Gruppe Holding AG Full time

    Category OperationsWorkload Full Time - 80%) - Posted on 7 April 2025 **Share this article** close ***: LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of eperience in the management of sizeable sums of...

  • Client Due Diligence Manager

    3 weeks ago

    Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Overview Join to apply for the Client Due Diligence Manager role at

  • Compliance Expert for Client Due Diligence

    2 weeks ago

    Singapore beBeeCompliance Full time $60,000 - $90,000

    Job RoleA Compliance Expert is required to conduct thorough due diligence on clients, ensuring compliance with local regulations and internal standards. This role involves:· Performing scheduled and unscheduled reviews of client records across various risk classes.· Monitoring and tracking due diligence records, developing action plans for expiring...