Client Due Diligence Officer

We are seeking a Client Due Diligence Manager to join our team at OCBC Bank. About the Role The successful candidate will be responsible for managing the onboarding process for new trust clients, including reviewing and approving documentation, ensuring compliance with regulatory requirements, and assisting with bank account openings. Manage the onboarding...

We Are UBSUBS is the world's largest and only truly global wealth manager. Our global reach and breadth of expertise set us apart from our competitors. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and the Investment Bank. With a presence in all major financial centers in more than 50...

Roles & ResponsibilitiesGlobal 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 fund...

Roles & Responsibilities Opportunity for growth Hybrid working arrangementOur client, an established firm, is hiring for an AVP/Senior Associate who will be part of their team conducting Operational Due Diligence for global investment funds. Responsibilities include project management, on-site visits, service provider reviews, documentation, and...

Roles & ResponsibilitiesOpportunity for growth Hybrid working arrangementOur client, an established firm, is hiring for an AVP/Senior Associate who will be part of their team conducting Operational Due Diligence for global investment funds. Responsibilities include project management, on-site visits, service provider reviews, documentation, and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork, and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...

Eligibility Criteria:To be eligible for this role, you must be a Singapore Citizen or Permanent Resident and have graduated or graduating in calendar year 2019 or 2020 from ITEs, polytechnics, universities, or other educational institutions. Alternatively, you may have graduated earlier from these institutions and completed National Service in 2019 or 2020....

Roles & ResponsibilitiesAs a Diligence Supply Chain Officer, you will be responsible for gathering information and examining records to assess potential risks and opportunities.Responsibilities:• Perform expediting services for the supply macroprocess, that is providing support to Supply team, paying attention to the potential interfaces between the...

Roles & ResponsibilitiesAs a Diligence Supply Chain Officer, you will be responsible for gathering information and examining records to assess potential risks and opportunities.Responsibilities:• Perform expediting services for the supply macroprocess, that is providing support to Supply team, paying attention to the potential interfaces between the...

Roles & ResponsibilitiesRole OverviewThe Client Onboarding Specialist is responsible for conducting due diligence reviews for new accounts and ongoing periodic customer reviews. This role ensures compliance with MAS regulations, Group directives, and local policies, working closely with internal stakeholders to facilitate smooth client onboardingKey...

Roles & ResponsibilitiesRole OverviewThe Client Onboarding Specialist is responsible for conducting due diligence reviews for new accounts and ongoing periodic customer reviews. This role ensures compliance with MAS regulations, Group directives, and local policies, working closely with internal stakeholders to facilitate smooth client onboardingKey...

Roles & ResponsibilitiesRole OverviewThe Client Onboarding Specialist is responsible for conducting due diligence reviews for new accounts and ongoing periodic customer reviews. This role ensures compliance with MAS regulations, Group directives, and local policies, working closely with internal stakeholders to facilitate smooth client onboardingKey...

Business RequirementsThis role requires a high degree of analytical skill and attention to detail, as well as excellent communication and interpersonal skills. The successful candidate will have a strong understanding of regulatory requirements and industry standards.Main Responsibilities:Develop and maintain a deep understanding of regulatory requirements...

Job DescriptionWe are seeking a Client Onboarding Expert to join our team. The successful candidate will be responsible for the efficient onboarding of clients, including performing customer due diligence checks, creating new accounts within stipulated turnaround times, and submitting required forms. The Client Onboarding Expert will also ensure compliance...

Roles & ResponsibilitiesRoles & ResponsibilitiesOverall Job PurposeACTIVITIES TO BE PERFORMED: Perform expediting services for the supply macroprocess, that is providing support to Supply team of PETROBRAS, paying attention to the potential interfaces between P-83 Project and their respective demands. Perform support services for PETROBRAS' procurement and...

Roles & ResponsibilitiesBruc Bond is Major Payment Institution licensed by MAS in Singapore and offers global financial services to corporate clients.We facilitate cross border payments, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.We are looking for ambitious, business-minded,...

Roles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accounts Assess clients' source of wealth (SOW) and work with front office on corroboration Act as the second line of defense in AML and KYC reviews Perform change in circumstance (CIC) and...

Roles & ResponsibilitiesExcellent opportunity to join a global investment bank 6 months contract, opportunity to extendAbout Our ClientThe client is a leading global investment banking, securities, and investment management firm. The firm operates offices worldwide, with a strong presence in major financial hubs like London, Hong Kong, Tokyo, and Frankfurt,...

Roles & ResponsibilitiesFinancial Alliance is Singapore's largest, leading and award-winning Independent Financial Advisory Firm. We offer our individual and corporate clients a unique, unbiased and meaningful one-stop experience in financial advisory services. Our wide range of wealth management and financial planning solutions is second to none. Our entire...

Roles & Responsibilitiesabout the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units.about the roleResponsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIs Perform client outreach to collect KYC documents Perform name screening and...