Enhanced Due Diligence Specialist

Job Title: Client Due Diligence SpecialistThis 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...

Enhance Client Due Diligence as a Key RoleThe KYC Specialist plays a pivotal part in elevating the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles.This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices.

Financial Due Diligence Specialist (Buy-Side & Sell-Side)This role is for one of Weekday's clients. The salary range for this position is between Rs hidden_mobile to Rs hidden_mobile per annum (i.e., INR 16-22 LPA). The minimum experience required for this role is 7 years. The job is full-time and the location options include Bangalore, Kolkata, and...

Job Title: Compliance Specialist - Client Due DiligenceJob Description:We are seeking a seasoned professional to undertake client due diligence analysis, ensuring the highest standards of compliance and integrity in our business operations.Conduct thorough reviews of customer information, identifying potential risks and areas of concern.Collaborate with...

Job Title: Compliance Specialist - Client Due DiligenceWe are seeking a skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that client due diligence processes are conducted in accordance with regulatory requirements and internal policies.Key Responsibilities:Conduct thorough client due diligence...

Job Summary:We are seeking a skilled professional to deliver end-to-end onboarding services for clients in Singapore.Verify client identity using various documentation and tools.Conduct comprehensive background checks and risk assessments on new and existing clients.Screen clients against 'Know Your Customer (KYC)' lists.Prepare detailed reports documenting...

**Job Description**: We're looking for a 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 a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training...

Dow Jones is looking for a Manager to join our Due Diligence team responsible for the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases. As a Manager, you will be responsible for managing a team of Research Editors. You will work closely with your peers and your team...

Job Overview:We are seeking a skilled Client Due Diligence Analyst to enhance our team's capabilities in Singapore.You will be responsible for delivering end-to-end, best-in-class onboarding services for Wealth and Retail Banking clients.Key Responsibilities:Verify client identity using various documentation and tools.Conduct comprehensive background checks...

Job Description: Dow Jones Risk & Compliance (“DJRC”) is one of the fastest growing businesses within the wider Dow Jones B2B organization. DJRC currently employs over 400 staff around the world who solely focus on the development and ongoing management of structured content, screening, monitoring and workflow platforms, and due diligence report services...