Client Due Diligence Specialist
2 weeks ago
We are seeking a highly skilled Client Due Diligence Specialist to join our team at Bank of Singapore. As a key member of our Client Onboarding & Lifecycle Management team, you will play a critical role in supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and documentation for our existing clients.
Key Responsibilities- Accurately identify gaps in client's source of wealth and assess the plausibility in line with MAS and the Bank's expectations.
- Perform detailed calculations to support the client's source of wealth journey, i.e accumulation of wealth over time.
- Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation.
- Assist relationship managers to succinctly translate the SoW information into a professional and quality write up.
- Report to the SoW remediation team lead for completion progress on a regular basis and escalate issues to Business Compliance Managers or Compliance where required.
- Coordination and collation of CDD related MIS.
- At least 4 - 8 years of experience in AML and Source of Wealth (SoW) experience for Client Onboarding and Periodic Reviews in a private banking environment.
- Knowledgeable and sensitive to the risks involved AML risks of private banking clients.
- Strong analytical writing skills and strong communication skills, including the ability to deal with potentially contentious issues effectively.
- Familiar with excel and preparation of statistics for reporting.
- Diploma/ Degree holder.
- ACAMs or ICA would be preferred.
-
Client Due Diligence Specialist
1 month ago
Singapore Bank of Singapore Full timeJob Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to maintaining the highest standards of integrity and compliance in our business practices. As a Client Due Diligence Specialist, you will play a critical role in ensuring that our clients are thoroughly vetted and that our risk management processes are robust and effective.Key...
-
Client Due Diligence Specialist
3 weeks ago
Singapore Bank of Singapore Full timeClient Due Diligence SpecialistAt Bank of Singapore, we are committed to excellence in our industry. We are seeking a highly skilled Client Due Diligence Specialist to join our team in Client Onboarding & Lifecycle Management. This role is responsible for supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and...
-
Client Due Diligence Specialist
4 weeks ago
Singapore Bank of Singapore Full timeJob Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to excellence in our industry. We are seeking a highly skilled Client Due Diligence Specialist to join our team in Client Onboarding & Lifecycle Management.Job SummaryThe Client Due Diligence Specialist will be responsible for supporting the Bank's continued AML/CFT monitoring...
-
Client Due Diligence Specialist
1 month ago
Singapore Bank of Singapore Full timeJob Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to excellence in our services and strive to provide a work environment that fosters growth and development. We are seeking a highly skilled Client Due Diligence Specialist to join our team.Job Summary:The Client Due Diligence Specialist will be responsible for supporting the...
-
Client Due Diligence Specialist
1 month ago
Singapore Bank of Singapore Full timeJob Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to excellence in our services and strive to provide a work environment that fosters growth and development. We are seeking a highly skilled and detail-oriented Client Due Diligence Specialist to join our team.Job Summary:The Client Due Diligence Specialist will be responsible...
-
Client Due Diligence Specialist
3 weeks ago
Singapore Bank of Singapore Full timeJob Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to maintaining the highest standards of integrity and compliance in our business practices. As a Client Due Diligence Specialist, you will play a critical role in supporting the Bank's continued AML/CFT monitoring and reviews.Key Responsibilities:Perform periodic reviews of...
-
Client Due Diligence Specialist
1 month ago
Singapore Bank of Singapore Full timeJob Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to maintaining the highest standards of integrity and compliance in our business practices. As a Client Due Diligence Specialist, you will play a critical role in supporting the Bank's Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) efforts.Key...
-
Client Due Diligence Specialist
2 months ago
Singapore Bank of Singapore Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Client Due Diligence Specialist. As a key member of our Post Onboarding Review team, you will play a critical role in supporting the Bank's continued Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) monitoring and reviews.Key...
-
Client Due Diligence Specialist
2 weeks ago
Singapore Bank of Singapore Full timeJob Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to excellence in our business practices and strive to maintain a culture of openness, teamwork, and fairness. We invest in our people through various development programs that enhance their professional and personal growth. In addition to attractive remuneration packages, we...
-
Client Due Diligence Specialist
2 weeks ago
Singapore Bank of Singapore Full timeJob SummaryBank of Singapore is seeking a highly skilled Client Due Diligence Specialist to join our team. As a key member of the Post-Onboarding Review team in Client Onboarding & Lifecycle Management, you will play a critical role in supporting the Bank's continued AML/CFT monitoring and reviews.Key ResponsibilitiesPerform periodic reviews of existing...
-
Operational Due Diligence Specialist
1 month ago
Singapore The Cap Consulting Group Pte Ltd Full time{"Job Title": "Operational Due Diligence Specialist", "Job Description": "Job SummaryWe are seeking an experienced Operational Due Diligence Specialist to join our team at The Cap Consulting Group Pte Ltd. As an Operational Due Diligence Specialist, you will be responsible for conducting operational due diligence on private equity fund managers, their funds,...
-
Operational Due Diligence Specialist
2 weeks ago
Singapore The Cap Consulting Group Pte Ltd Full timeJob Title: Operational Due Diligence SpecialistWe are seeking an experienced Operational Due Diligence Specialist to join our team at The Cap Consulting Group Pte Ltd. As an Operational Due Diligence Specialist, you will be responsible for conducting operational due diligence on private equity fund managers, their funds, and co-investment opportunities.Key...
-
Operational Due Diligence Specialist
2 weeks ago
Singapore The Cap Consulting Group Pte Ltd Full timeJob Title: Operational Due Diligence SpecialistWe are seeking an experienced Operational Due Diligence Specialist to join our team at The Cap Consulting Group Pte Ltd. As an Operational Due Diligence Specialist, you will be responsible for conducting thorough reviews of private equity fund managers, their funds, and co-investment opportunities to ensure...
-
Client Due Diligence Specialist
3 weeks ago
Singapore Bank of Singapore Full timeJob Description:At Bank of Singapore, we are seeking a highly skilled and detail-oriented Client Due Diligence Specialist to join our Post Onboarding Review team in Client Onboarding & Lifecycle Management (COLM). As a key member of our team, you will play a critical role in supporting the Bank's continued AML/CFT monitoring and reviews.Key...
-
Operational Due Diligence Specialist
4 days ago
Singapore GIC Private Limited Full timeGIC Private Limited is a leading global long-term investor, and we are seeking a highly skilled Operational Due Diligence Specialist to join our team. As a key member of our Investment Services Public Markets Department, you will play a critical role in safeguarding our investments in funds globally.Key Responsibilities:Conduct and manage operational due...
-
Investment Operations Due Diligence Specialist
4 weeks ago
Singapore Empower Partners Search Full timeJob Opportunity: AVP Investment Operations Due DiligenceEmpower Partners Search is seeking a highly skilled AVP Investment Operations Due Diligence professional to join our client, a leading Buyside investment firm in Singapore.Our client invests in private equity funds, focusing on the development and innovation of new investment platforms and products to...
-
Investment Operations Due Diligence Specialist
4 weeks ago
Singapore Empower Partners Search Full timeJob Opportunity: AVP Investment Operations Due DiligenceEmpower Partners Search is seeking a highly skilled AVP Investment Operations Due Diligence professional to join our client, a leading Buyside investment firm in Singapore.Our client invests in private equity funds, focusing on the development and innovation of new investment platforms and products to...
-
Executive, Client Due Diligence
2 months ago
Singapore Maybank Singapore Full timeJOB DESCRIPTION . JOB RESPONSIBILITIES Conducts timely due diligence reviews for on-boarding/event trigger cases escalated by Business Unit which include: •Evaluating the completeness of documents •Assess risk characteristics of the customer (and its connected parties) •Provide recommendation to Compliance and Management, where relevant. Perform...
-
Singapore TD Bank Group Full timeJob Summary TD Bank Group is seeking a highly skilled Operations Analyst to join our Client Due Diligence team in Singapore. As a key member of our team, you will be responsible for performing periodic reviews and conducting AML/KYC due diligence on clients in regional offices. Your attention to detail and ability to work independently will be essential in...
-
Singapore TD Bank Group Full timeJob Summary TD Bank Group is seeking a highly skilled Operations Analyst to join our Client Due Diligence team in Singapore. As a key member of our team, you will be responsible for performing periodic reviews and conducting AML/KYC due diligence on clients in regional offices. Your attention to detail and ability to work independently will be essential in...
