Conducting Thorough Due Diligence Compliance

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...

About the RoleWe are seeking a highly skilled Senior Due Diligence Specialist to join our team at REVUP CONSULTING PTE. LTD. in Singapore.Job SummaryThis role requires a strong background in Know Your Customer (KYC) due diligence, with a focus on conducting thorough customer due diligence assessments and risk-based reviews.Key ResponsibilitiesThe successful...

Job DescriptionWe are seeking a highly skilled Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD.This is an excellent opportunity for someone with strong analytical skills and experience in operational due diligence, particularly in the private equity sector.About the Role:The successful candidate will be responsible...

About the RoleWe are seeking an experienced Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD. in Singapore.Job OverviewThis is an exciting opportunity for a professional with expertise in operational due diligence, private equity funds, and risk management to work with our established and blue-chip client. As an...

Job OverviewWe are seeking an experienced Remediation Analyst to support our financial institution in ensuring thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. As a key member of the team, you will be responsible for conducting project due diligence, reviewing and verifying Statements of Work (SOW), and assessing projects for...

Job SummaryWe are seeking an experienced Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD. This role is based in a prominent financial hub and offers a competitive salary of $120,000 - $180,000 per annum.About the RoleThe successful candidate will be responsible for conducting operational due diligence on private...

Job OverviewAt GNOSIS PRIVATE LIMITED, we are seeking a highly skilled Strategic Research and Due Diligence Expert to join our team. This is an exceptional opportunity for a motivated individual with a strong passion for research, analysis, and business insights.ResponsibilitiesDesktop Research: Conduct in-depth research focused on the Asia region,...

Job Description: Company Overview:The CAP Consulting Group PTE. LTD. is a dynamic and innovative company that specializes in operational due diligence for private equity funds. We are looking for an experienced professional to join our team as an Operational Due Diligence Specialist. Salary:We offer a competitive salary of SGD 80,000 - SGD 120,000 per annum,...

GIC Private Limited, a leading global long-term investor, seeks an experienced Operational Due Diligence Lead to safeguard its investments in funds globally.As part of the Investment Services Public Markets Department, you will be responsible for conducting operational due diligence on public market funds, with some exposure to private market funds. Your...

Job Title:Due Diligence Compliance ManagerAbout the Role:We are seeking a highly skilled Due Diligence Compliance Manager to join our team at BANK OF CHINA LIMITED. As a key member of our compliance department, you will play a vital role in ensuring the bank's operations comply with all relevant regulations and laws.Key Responsibilities:• Review high-risk...

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...

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...

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...

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 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...

Company Overview:We are a leading Global Investment Firm, seeking an experienced Manager to join our Operational Due Diligence team. Our client is a well-established investment firm that conducts thorough assessments for potential investments.About the Role:This position involves reviewing fund managers' operational processes, identifying gaps and advising...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

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...

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...

Roles & ResponsibilitiesJob Description: Review high risk on-boarding, periodic and trigger reviews for Individuals (Retail, Private Banking and Card Centre) Provide advisories to front line and relevant stakeholders on AML/ KYC escalations; Participate in the development and delivery of AML/ Sanction related training for Branch staff; Participate in...