Client Due Diligence Specialist

16 hours ago

Singapore beBeeDUE DILIGENCE Full time $45,000 - $55,000
Job Title: Client Due Diligence Specialist

This 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 records of client information;
  • Collaborate with internal teams to gather relevant information and documents for reviews performed;
  • Liaise with external clients to obtain/validate documents and/or information as required;

For this role, we are looking for someone with:

  • A Diploma/Degree in a relevant discipline;
  • Proficiency in MS Office applications;

In return, you can expect:

  • Opportunities for professional growth and development;
  • Collaborative work environment;

Interested candidates please submit their resume for consideration.

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