Strategic Research and Due Diligence Expert

Job OverviewWe are seeking an experienced Operational Due Diligence Team Lead to join our team in Singapore. This role is responsible for ensuring the efficient and effective ongoing support for operational agents working with integrated strategic partners and their end customers.Key ResponsibilitiesProvide expert-level support to internal team members and...

About the Role:GXS is a fast-growing tech company that aims to unlock financial inclusion for people in our region. We're looking for a skilled Customer Due Diligence Manager to join our team. In this role, you'll be responsible for overseeing the smooth execution of day-to-day CDD activities, ensuring adherence to regulatory requirements, and providing...

Job Description: Company Overview:The CAP Consulting Group PTE. LTD. is a dynamic and innovative company that specializes in operational due diligence for private equity funds. We are looking for an experienced professional to join our team as an Operational Due Diligence Specialist. Salary:We offer a competitive salary of SGD 80,000 - SGD 120,000 per annum,...

Job DescriptionWe are seeking a highly skilled Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD.This is an excellent opportunity for someone with strong analytical skills and experience in operational due diligence, particularly in the private equity sector.About the Role:The successful candidate will be responsible...

About the RoleWe are seeking an experienced Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD. in Singapore.Job OverviewThis is an exciting opportunity for a professional with expertise in operational due diligence, private equity funds, and risk management to work with our established and blue-chip client. As an...

About WiseWe're a financial technology company on a mission to make money without borders – without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.OverviewWe're looking for a Senior Due Diligence Specialist to join our team in Singapore. This role is a unique opportunity to have an impact on the...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

About the RoleWe are seeking a highly skilled Senior Due Diligence Specialist to join our team at REVUP CONSULTING PTE. LTD. in Singapore.Job SummaryThis role requires a strong background in Know Your Customer (KYC) due diligence, with a focus on conducting thorough customer due diligence assessments and risk-based reviews.Key ResponsibilitiesThe successful...

GIC Private Limited, a leading global long-term investor, seeks an experienced Operational Due Diligence Lead to safeguard its investments in funds globally.As part of the Investment Services Public Markets Department, you will be responsible for conducting operational due diligence on public market funds, with some exposure to private market funds. Your...

Job SummaryWe are seeking an experienced Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD. This role is based in a prominent financial hub and offers a competitive salary of $120,000 - $180,000 per annum.About the RoleThe successful candidate will be responsible for conducting operational due diligence on private...

GIC is one of the world's largest sovereign wealth funds, making long-term investments in over 40 countries. We're seeking an Operational Due Diligence Specialist to join our team in Singapore, working closely with investment due diligence teams globally.Key Responsibilities:Conduct operational due diligence for fund investments, using a data-driven approach...

Job Summary: We are seeking a highly skilled Operational Due Diligence Manager to join our team.About the Role:In this critical role, you will be responsible for conducting assessments for potential investments for our business.Key Responsibilities:• Conduct on-site visits to review the fund manager's operational processes.• Identify gaps in the...

Roles & ResponsibilitiesWe’re looking for a Platform 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 an agent in the compliance field, help millions of people around the world save money, and drive growth on the Wise Platform. You will also develop an in-depth understanding...

About the Role:Earn a competitive salary of SGD 120,000 - SGD 180,000 per annum as an Expert Technical Due Diligence Consultant at Environmental Resources Management (S) PTE LTD. We are seeking a seasoned professional with extensive experience in technical due diligence to join our team in Singapore.Job Description:Company Overview: As a leading...

About the RoleAs a Client Due Diligence Specialist at Bank of Singapore, you will play a crucial role in supporting the Front Office in a multi-year program to elevate the standards of CDD write-up and documentation for our existing clients.Main ResponsibilitiesAccurately identify gaps in client's source of wealth and assess plausibility in line with MAS and...

Maybank Singapore is seeking a Financial Due Diligence Specialist to join our team. The ideal candidate will have a strong passion for the Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regime, with at least 1-3 years of working experience in the Banking & Finance industry.The role requires a high level of attention to detail, excellent...

About GIC Private Limited">GIC is one of the world's largest sovereign wealth funds, investing in more than 40 countries globally across asset classes and businesses. With over 2,000 employees across 11 locations worldwide, we work at the Point of Impact for Singapore's financial future and the communities we invest in.Our teams are agile, ambitious, and...

Roles & Responsibilities Global 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...

Company OverviewBeathChapman Pte Ltd is a renowned Global Investment firm committed to excellence in operational due diligence. With a strong focus on growth and learning, our team seeks a skilled professional to join us as a Senior Operational Due Diligence Manager.

Our 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 manager’s operational processes and identify any gaps, to advise the business on...