Senior Due Diligence Officer for Wealth Management

**About the Role**As a Senior Client Due Diligence Know Your Customer Officer, you will play a critical role in supporting our Operating Head Front Support Office Southeast Asia team.Key responsibilities will include:Performing KYC due diligence reviews of wealth management clientsProviding advice and solutions regarding due diligence, KYC standards,...

Roles & ResponsibilitiesJob Summary:As an Assistant Wealth Management professional at Abacus Asia Wealth Management, you will be crucial in supporting our Representatives/Portfolio Managers in delivering exceptional service to our clients. You will assist in various aspects of wealth management, from client relationship management to portfolio...

**Overview of the Role**As a Senior Client Due Diligence Know Your Customer Officer, you will be responsible for performing KYC due diligence reviews of wealth management clients and providing advice and solutions regarding due diligence, KYC standards, internal policies, procedures, and local regulations.You will also be required to manage strong...

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...

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...

Roles & ResponsibilitiesWe are a dynamic organization focused on empowering our clients to grow and manage their wealth effectively. We believe in the unique strengths of each individual and seek enthusiastic and driven individuals to join us on this journey of growth and success.Position Overview: Our 2-year comprehensive training program is designed to...

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...

Roles & ResponsibilitiesJoin us as AN APEX WEALTH MANAGER, get a head start in the finance industry, and be on track to undertake managerial positions. Build your career and make a difference—no prior experience is needed as we will give you the support and training you need. We provide the training and mentorship you need to get you certified. The soft...

Roles & ResponsibilitiesJob DescriptionAs a Wealth Manager, you will assist our Wealth, Sales and Business Development team in various tasks aimed at identifying revenue and growth opportunities, sales strategies, and expanding our market presence. This role offers valuable exposure to the world of wealth advisory and consulting, sales prospecting, business...

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...

Roles & Responsibilities1 Year Contract Private Wealth Compliance ExecutiveOur client is a bank.Job Description:•Support Front Office to complete the periodic reviews for Private Wealth clients•Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards•Conduct periodic reviews,...

Roles & Responsibilities1 Year Contract Private Wealth Compliance ExecutiveOur client is a bank.Job Description:•Support Front Office to complete the periodic reviews for Private Wealth clients•Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards•Conduct periodic reviews,...

Roles & ResponsibilitiesLooking for a rewarding student life and get ahead of your peers in qualifications and experience?We have internship programmes specially catered for students in wealth, financial services and sales management:• Industry recognised certifications in financial services industry• Full training on financial services and management•...

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....

Roles & Responsibilities Attached to Private Wealth Business Compliance & Governance Department This position within the Private Wealth BCCO unit and is responsible for supporting our Front Office to complete the periodic reviews for our existing clients. Review client’s profileduring periodic review to ensure conformity to internal and regulatory...

Roles & Responsibilities Attached to Private Wealth Business Compliance & Governance Department This position within the Private Wealth BCCO unit and is responsible for supporting our Front Office to complete the periodic reviews for our existing clients. Review client’s profileduring periodic review to ensure conformity to internal and regulatory...

Roles & ResponsibilitiesResponsibilities• Provide administrative/secretarial support to the Partners, Directors to Managers assigned under his/her portfolio• Undertake various administrative tasks such as secretarial support, billings, travel bookings, meeting room bookings, upload files onto global in-house software on an ongoing basis etc• Process...

Fargo Wealth Group is hiring a Relationship Manager to oversee the management and expansion of a portfolio of high-net-worth individuals (HNWIs) and ultra-high-net-worth individuals (UHNWIs) across the Asia market.The ideal candidate will possess a deep understanding of the diverse markets across Asia, cultural nuances, and a robust network within the...