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Due Diligence Specialist

2 weeks ago

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

We are seeking a skilled Compliance Due Diligence Specialist to join our team. The ideal candidate will have experience in conducting ongoing due diligence reviews and assessments, as well as performing risk-based periodic reviews on existing clients.

The role involves operating as part of the second line of defence, taking charge of periodic reviews, and assisting with ongoing due diligence processes and client onboarding reviews.

Responsibilities include:

  • Performing ongoing due diligence where there are changes to client information, ownership structures, adverse news, or other relevant developments.
  • Acting as a second line reviewer assessing KYC documentation, risk assessments, and ensuring adherence to internal AML/CFT standards.
  • Assisting with conducting risk-based periodic reviews on existing clients to ensure compliance with internal policies and MAS requirements.

This is an excellent opportunity for someone who enjoys working in a fast-paced environment and has strong analytical skills. The successful candidate will have excellent communication and interpersonal skills, with the ability to work effectively with stakeholders at all levels.

We offer a competitive salary and benefits package, including opportunities for career development and growth.

Apply now to take your career to the next level and become a key member of our team