Due Diligence Specialist

Join to apply for the Client Due Diligence Specialist - Onboarding (Manager/AVP) role

Job Title: Enhanced Due Diligence SpecialistWe are seeking an experienced Enhanced Due Diligence (EDD) Specialist to join our team. This role will involve conducting in-depth due diligence reviews for retail banking customers, with a focus on Source of Wealth (SoW) and Know Your Customer (KYC) assessments.The successful candidate will possess strong...

**Job Description**: We're looking for a 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 a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training...

Job Description We're looking for a 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 a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will...

Job Title:KYC SpecialistJob Description:Engage with clients to obtain customer due diligence information and documents.Work closely with Relationship Managers, Team Leaders, and Branch Directors on case reviews to ensure alignment of skills and knowledge applied.Develop expertise in customer due diligence matters and Client Review Tool (CRT) usage.Implement...

Key Role: Due Diligence AnalystThis is a vital position in our organization, where you will play a significant part in our second line of defence. You will be responsible for conducting periodic reviews and assisting with ongoing due diligence processes and client on-boarding reviews.About the Role:You will perform ongoing due diligence when there are...

Job Title: Due Diligence Expert for Service Operations", "At our organization, we are seeking a highly skilled professional to fill the role of Due Diligence Expert for Service Operations. This position will play a critical part in evaluating potential partnerships and ensuring that all parties involved meet the highest standards of integrity and...

Job SummaryThe Operations Lead Analyst position involves conducting customer due diligence checks, enhanced due diligence on high-risk customers, and reviewing validating customer information. This role requires the collection and verification of Know Your Customer (KYC) information, ensuring completeness accuracy of CDD files identifying suspicious...

We're looking for a **Due Diligence Agent to support Wise Platform** in our **Singapore** office! 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 of...

We're looking for a **Due Diligence Agent to support Wise Platform** in our **Singapore** office! 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 of...