Operations Analyst, Client Due Diligence Specialist

4 weeks ago

Singapur, Singapore TD (South East Asia) Limited Full time

Job Summary

We are seeking a highly skilled Operations Analyst to join our Client Due Diligence team in Singapore. As a key member of our team, you will be responsible for performing periodic reviews and conducting AML/KYC due diligence on clients in regional offices.

Key Responsibilities

  • Perform periodic reviews and conduct AML/KYC due diligence on clients in regional offices
  • Enter and enrich client data and upload documentation on TD's Know Your Customer (KYC) system
  • Work closely with sales and trading desks and interact directly with clients as required
  • Conduct client outreach via email and phone calls
  • Liaise with regional counterparts to consolidate requirements and avoid multiple touchpoints
  • Liaise with internal stakeholders on queries and suspensions of codes on trading and book of records systems
  • Liaise with regional Financial Crime Risk Management (FCRM) teams for escalations and guidance
  • Involve in projects for new processes and industry initiatives, and internal/external audits
  • Ensure knowledge of AML regulations and compliance policies are current and applied regularly
  • Refer or escalate processing or operational issues as needed
  • Contribute to business objectives for operational excellence
  • Conduct Business Acceptance Test for KYC system upgrades and patch releases
  • Actively participate in developing, testing, and implementing new or enhanced processes

Requirements

  • Degree holder in a relevant field
  • 1-2 years experience in KYC/CDD, preferably in Wholesale Banking
  • Good level of attention to detail and checking skills
  • Day-to-day decisions made without supervision or review
  • Effective oral and written communication skills
  • Ability to work successfully as a member of a team and independently
  • Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines
  • Ability to handle confidential information with discretion
  • Proficient in Microsoft Office applications, including Excel, Word, and PowerPoint
  • Strong problem-solving and analytical skills
  • Self-motivated and willingness to learn
  • Well-versed with KYC requirements as suggested by major Asia regulators
  • Experience in developing solutions using Python, Alteryx, Power Platform, VBA is a plus
  • Knowledge in AML Screening Tools and Sanction programs is a plus

About Us

TD is one of the world's leading global financial institutions, with a presence in Canada, the United States, and around the world. We deliver legendary customer experiences to over 27 million households and businesses, and are guided by our vision to Be the Better Bank. We are committed to being a leader in customer experience, and are innovating to enhance the customer experience and build capabilities to shape the future of banking.

Total Rewards Package

Our Total Rewards package reflects the investment we make in our colleagues to help them achieve their well-being goals. Total Rewards at TD includes a base salary, health and well-being benefits, paid time off, career development, and reward and recognition programs.

  • Operations Analyst, Client Due Diligence Specialist

    4 weeks ago

    Singapur, Singapore TD (South East Asia) Limited Full time

    Job SummaryWe are seeking a highly skilled Operations Analyst to join our Client Due Diligence team in Singapore. As a key member of our team, you will be responsible for performing periodic reviews and conducting AML/KYC due diligence on clients in regional offices.Key ResponsibilitiesPerform periodic reviews and conduct AML/KYC due diligence on clients in...

  • Operations Analyst

    2 weeks ago

    Singapur, Singapore TD (South East Asia) Limited Full time

    Job SummaryWe are seeking an experienced Operations Analyst to join our Client Due Diligence team in Singapore. As a key member of our team, you will be responsible for performing periodic reviews and conducting AML/KYC due diligence on clients in regional offices.Key ResponsibilitiesPerform periodic reviews and conduct AML/KYC due diligence on clients in...

  • Operational Due Diligence Specialist

    2 weeks ago

    Singapur, Singapore GIC Private Limited Full time

    Operational Due Diligence RoleGIC Private Limited is a leading global long-term investor, and we are seeking a 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 ResponsibilitiesConduct and...

  • Operational Due Diligence Specialist

    3 weeks ago

    Singapur, Singapore GIC Private Limited Full time

    Operational Due Diligence Role at GIC Private LimitedGIC Private Limited is a leading global long-term investor, and we are seeking an experienced 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...

  • Operations Analyst, Client Due Diligence Specialist

    1 month ago

    Singapur, Singapore TD Bank - Singapore Branch Full time

    Job SummaryTD Bank Financial Group is a leading global financial institution with a presence in Canada, the United States, and around the world. We are seeking a highly skilled and experienced Operations Analyst to join our Client Due Diligence team in Singapore. As a key member of our team, you will be responsible for conducting onboarding of new clients...

  • Operational Due Diligence Specialist

    4 weeks ago

    Singapur, Singapore GIC Private Limited Full time

    Job Title: Associate/AVP, Operational Due DiligenceGIC Private Limited is a leading global long-term investor, and we are seeking a highly skilled and experienced professional to join our Investment Services Public Markets Department as an Associate/AVP, Operational Due Diligence. In this role, you will be responsible for conducting operational due diligence...

  • Operations Analyst, Client Due Diligence Specialist

    4 weeks ago

    Singapur, Singapore TD Bank - Singapore Branch Full time

    Job SummaryTD Bank is seeking a highly skilled Operations Analyst to join our Client Due Diligence team in Singapore. As a key member of our team, you will be responsible for conducting onboarding of new clients and periodic reviews for Asia Pacific Regions, ensuring compliance with regulatory requirements.Key ResponsibilitiesPerform onboarding of new...

  • Platform Due Diligence Specialist

    3 weeks ago

    Singapur, Singapore Wise Full time

    Platform Due Diligence AgentWe're seeking a skilled Platform Due Diligence Agent to support our Partnerships team in Singapore. As a key member of our team, you will play a crucial role in providing exceptional due diligence support and onboarding experience to our customers.Key Responsibilities:Ensure seamless due diligence support and onboarding experience...

  • Operations Analyst, Client Due Diligence

    1 month ago

    Singapur, Singapore TD (South East Asia) Limited Full time

    Description : Position Summary TD Bank Financial Group is regulated by and subject to supervision and examination by the Office of Superintendent of Financial Institutions (Canada) and other regulators of financial institutions in various jurisdictions in which we carry our business in (e.g. Monetary Authority of Singapore, Hong Kong Monetary...

  • Platform Due Diligence Specialist

    3 weeks ago

    Singapur, Singapore Wise Full time

    Job Title: Platform Due Diligence AgentWe are seeking a highly skilled and detail-oriented individual to join our Partnerships team as a Platform Due Diligence Agent. As a key member of our team, you will be responsible for providing exceptional onboarding support to customers of Wise's partners who utilize our platform/API services.Key...

  • Platform Due Diligence Specialist

    2 weeks ago

    Singapur, Singapore Wise Full time

    Job DescriptionAbout the RoleWe are seeking a highly skilled and experienced Platform Due Diligence Agent to join our team in Singapore. As a key member of our Partnerships team, you will be responsible for providing exceptional due diligence support and onboarding experience to customers of Wise's partners who utilize our platform/API services.Key...

  • Operations Analyst, Client Due Diligence

    1 month ago

    Singapur, Singapore TD Bank - Singapore Branch Full time

    Description : Position Summary TD Bank Financial Group is regulated by and subject to supervision and examination by the Office of Superintendent of Financial Institutions (Canada) and other regulators of financial institutions in various jurisdictions in which we carry our business in (e.g. Monetary Authority of Singapore, Hong Kong Monetary...

  • Platform Due Diligence Specialist

    2 weeks ago

    Singapur, Singapore Wise Full time

    Job DescriptionAs a Platform Due Diligence Agent at Wise, you will play a crucial role in ensuring the smooth onboarding of customers who utilize our platform/API services. Your primary responsibility will be to provide exceptional due diligence support and onboarding experience to our customers.You will be responsible for reviewing CDD/EDD documents,...

  • Platform Due Diligence Agent

    3 weeks ago

    Singapur, Singapore Wise Full time

    Company Description We’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 , 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 of...

  • Platform Due Diligence Team Lead

    2 weeks ago

    Singapur, Singapore Wise Full time

    Job Title: Platform Due Diligence Team LeadWe are seeking a highly skilled and experienced Platform Due Diligence Team Lead to join our team in Singapore. This role is a critical part of our ongoing efforts to ensure the operational integrity of our platform.About the Role:The Platform Due Diligence Team Lead will be responsible for leading a team of due...

  • Customer Due Diligence Lead

    4 weeks ago

    Singapur, Singapore GXS Full time

    Job Title: Customer Due Diligence ManagerWe are seeking a highly skilled and experienced Customer Due Diligence Manager to join our team at GXS. As a key member of our compliance team, you will be responsible for ensuring the smooth execution of day-to-day CDD activities and providing guidance to the team to ensure adherence to regulatory requirements and...

  • Platform Due Diligence Agent

    3 weeks ago

    Singapur, Singapore Wise Full time

    Job DescriptionWhat You’ll Actually Do!  You will be a member of Wise’s Partnerships team to help provide skilled onboarding support to customers of Wise’s partners who utilise Wise's platform/API services: Ensuring that we offer an excellent due diligence support and onboarding experience specialised attention for platform end-customers;Reviewing...

  • Managing Consultant

    5 months ago

    Singapur, Singapore ERM Full time

    At ERM, sustainability is our business. As the largest pure-play sustainability consultancy, we partner with the world’s leading organizations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the needs of today while preserving opportunity for future generations. Our Mergers & Acquisitions (M&A)...

  • Due Diligence Program Manager

    2 weeks ago

    Singapur, Singapore Turner & Townsend Full time

    Company OverviewTurner & Townsend is a global professional services company that helps clients deliver transformational projects across the real estate, infrastructure, and natural resources sectors.Job SummaryThe Due Diligence Program Manager will be responsible for driving cross-team delivery and ensuring the APAC Site Acquisition Support (SAS) team can...

  • Due Diligence Program Manager

    1 month ago

    Singapur, Singapore Turner & Townsend Full time

    About Turner & TownsendWe're a global professional services company that helps clients deliver transformational projects across the real estate, infrastructure, and natural resources sectors.Our PurposeWe're committed to transforming performance for a green, inclusive, and productive world. We work with clients to drive change and make a positive impact on...