Senior Due Diligence Expert

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...

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...

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...

We are seeking a Client Due Diligence Manager to join our team at OCBC Bank. About the Role The successful candidate will be responsible for managing the onboarding process for new trust clients, including reviewing and approving documentation, ensuring compliance with regulatory requirements, and assisting with bank account openings. Manage the onboarding...

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....

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...

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...

About UsDBS Bank Limited is a leading financial services group in Asia, committed to delivering innovative solutions to our customers. Our Project Finance team specializes in supporting clients in the Energy, Renewables, and Infrastructure sector, with a focus on origination, execution, and due diligence activities. As a Senior Banking Executive, you will...

At Barings LLC, we are seeking a Compliance and Risk Expert to join our team in the APAC region. The ideal candidate will have a strong background in risk management and excellent communication skills.Job Responsibilities:Monitor key risk indicators in APAC, proactively engage stakeholders to understand emerging risks, and ensure accuracy, timeliness, and...

Role OverviewAs a Senior Client Due Diligence Know Your Customer Officer, you will play a pivotal role in ensuring the integrity of our wealth management clients. You will be responsible for performing thorough KYC due diligence reviews, providing expert advice on due diligence, KYC standards, internal policies, and local regulations. This involves strong...

About Our TeamWe are a dynamic team within Delta Capita's Client Lifecycle Management department, responsible for delivering high-quality KYC and due diligence services to our clients. We are looking for a talented individual to join our team as a Senior KYC Analyst.Key Responsibilities:Conducting screening checks using third-party tools to identify...

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...

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...

**Job Summary:**CICC is seeking a highly skilled M&A expert to lead cross-border transactions in Southeast Asia. The ideal candidate will have a strong background in investment banking and experience in deal execution, client relationship management, and business development.The successful candidate will work closely with the existing IB team in Singapore...

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...

Job OverviewThe Risk Management Quality Assurance Expert will be responsible for performing independent client onboarding KYC due diligence functions for new and existing clients across various teams. This role ensures that all onboarding requirements are met, and compliance with Bank's AML/KYC standards, local laws, and regulations is maintained.Main...

Roles & ResponsibilitiesAs a Diligence Supply Chain Officer, you will be responsible for gathering information and examining records to assess potential risks and opportunities.Responsibilities:• Perform expediting services for the supply macroprocess, that is providing support to Supply team, paying attention to the potential interfaces between the...

Roles & ResponsibilitiesAs a Diligence Supply Chain Officer, you will be responsible for gathering information and examining records to assess potential risks and opportunities.Responsibilities:• Perform expediting services for the supply macroprocess, that is providing support to Supply team, paying attention to the potential interfaces between the...

About the RoleThe Senior KYC Analyst will be part of our CLM team, responsible for conducting screening checks and performing due diligence reviews. This is a great opportunity to work with leading financial institutions and develop your skills in a fast-growing business area.Responsibilities:Conducting screening checks using third-party tools to identify...