Client Due Diligence Manager

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...

**About the Role**As a Senior Client Due Diligence Know Your Customer Officer, you will play a critical role in supporting our Operating Head Front Support Office Southeast Asia team.Key responsibilities will include:Performing KYC due diligence reviews of wealth management clientsProviding advice and solutions regarding due diligence, KYC standards,...

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...

Key ResponsibilitiesReview and approve all trust onboarding documentation, including bank account opening set up, transfer in of assets, and ancillary documentation.Complete the new business checklist and assessment for trust relationship manager and team head sign-off.Interact with front office/wealth advisory team to obtain documents.Supervise and manage...

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....

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...

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...

Roles & ResponsibilitiesThe Company is a Capital Market Services Licence holder regulated by the Monetary Authority of Singapore.Responsibilities:• Work with CEO and manage the day to day operations of the company and funds (currently 2 Private Equity VCC's);• Act as a Representative of the Company;• Oversee and manage the ongoing compliance...

Roles & ResponsibilitiesYour role :Do you want to proactively go the extra mile with us to help clients? Are you focused on the details, even when under pressure? We're looking for a Client Account Manager (CAM) to:• support our private bankers known as Client Advisors in our Southeast Asia desks in Singapore to deliver exceptional client service and...

Roles & ResponsibilitiesOrder ID: 947798]Overview This exciting opportunity is with a leading international bank as they look to onboard an experienced Client Management Specialist as part of expanding their business outreach.Responsibilities:Actively engage with corporate and investment banking teams to align on business priorities, resolve issues, and...

Roles & ResponsibilitiesOrder ID: 947798]Overview This exciting opportunity is with a leading international bank as they look to onboard an experienced Client Management Specialist as part of expanding their business outreach.Responsibilities:Actively engage with corporate and investment banking teams to align on business priorities, resolve issues, and...

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...

About the RoleIn this exciting opportunity, you will play a critical role in our Corporate Banking Compliance/Customer Due Diligence (CBC CDD) team, working closely with Relationship Managers to gather client information and conduct due diligence reviews.You will be responsible for performing On-boarding of Global Corporate Banking customers, ensuring that...

The Company is a Capital Market Services Licence holder regulated by the Monetary Authority of Singapore. Responsibilities: Work with CEO and manage the day to day operations of the company and funds (currently 2 Private Equity VCC’s); Act as a Representative of the Company; Oversee and manage the ongoing compliance requirements including: ...

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...