Diligent Customer Review Specialist

Role OverviewThis role involves performing in-depth customer reviews to ensure documentation aligns with local regulations and company standards.The primary responsibilities include:Conducting scheduled and unscheduled customer reviews for varied risk classesMonitoring and tracking customer records, assisting with the development and execution of action...

Job Title: Customer Due Diligence SpecialistAbout the Role:We are seeking a highly skilled and detail-oriented Customer Due Diligence Specialist to join our team. As a key member of our operations department, you will be responsible for conducting thorough customer due diligence checks in accordance with regulatory requirements.Main Responsibilities:Conduct...

Job Title: Client Risk SpecialistWe are seeking a diligent and detail-oriented professional to conduct thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes. This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private...

Job Overview We are seeking a skilled professional to fill the position of Customer Due Diligence Analyst . The successful candidate will be responsible for conducting thorough customer due diligence checks, ensuring compliance with regulatory requirements and maintaining accurate records. Key Responsibilities Customer Due Diligence: Conduct detailed...

Job OverviewWe are seeking a skilled professional to fill the position of Customer Due Diligence Analyst. The successful candidate will be responsible for conducting thorough customer due diligence checks, ensuring compliance with regulatory requirements and maintaining accurate records.Key ResponsibilitiesCustomer Due Diligence: Conduct detailed background...

**Client Due Diligence Specialist - Periodic Review (Manager)** **-** **(**240001NW**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Specialist!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a...

Client Due Diligence Specialist - Periodic Review (AVP) 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...

Client Due Diligence Specialist - Periodic Review (Manager) 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...

**About Us** Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster. No matter the challenge. At Diligent,...

Key Position SummaryWe are seeking a skilled professional to fill the role of KYC Review Specialist. In this position, you will be responsible for conducting thorough reviews and ensuring documentation compliance with relevant regulations.Conduct regular KYC reviews for clients across various risk classes, including monitoring and tracking records,...