Expert Due Diligence Specialist

1 week ago

Singapore beBeeCompliance Full time $80,000 - $120,000

As a compliance due diligence expert, you will play a pivotal role in our organisation's risk management framework. Your primary responsibility will be to conduct periodic reviews and assist with ongoing due diligence processes and client onboarding reviews.

Key Responsibilities
  • Perform ongoing due diligence where there are changes to client information, ownership structures, adverse news, or other relevant developments.
  • Act as a second-line reviewer assessing KYC documentation, risk assessments, and ascertaining source of wealth and source of funds, ensuring adherence to internal AML/CFT standards.
  • Assist in conducting risk-based periodic reviews on existing clients to ensure compliance with internal policies and MAS requirements.
  • Assess, identify, and recommend account controls/restrictions to mitigate MLTF risks posed by high-risk clients in accordance with internal procedures and regulatory standards.
  • Maintain thorough documentation of reviews and decisions made, supporting audit and regulatory requests.
  • Liaise with commercial, legal, operations, and other stakeholders to ensure timely and accurate due diligence processes.
  • Stay up-to-date with MAS regulations, guidelines, and industry best practices to ensure compliance measures remain current and effective.
Requirements
  • Candidate must have a bachelor's degree and a minimum of 2-3 years of relevant experience in compliance, AML, or KYC/due diligence roles within financial services, preferably in payments, banks, or fintech.
  • Strong interest in cryptocurrency and the crypto-industry is preferred.
  • Working knowledge in cryptocurrency is advantageous.
  • Basic understanding of MAS regulatory expectations, particularly under the Payment Services Act.
  • Familiarity with corporate structures, beneficial ownership, source of wealth/funds, and AML/CFT red flags.
  • Detail-oriented with strong analytical and investigative skills.
  • Ability to handle multiple priorities and meet deadlines in a dynamic environment.
  • Strong written and verbal communication skills.

  • Client Due Diligence Specialist

    3 days ago

    Singapore beBeeDUE DILIGENCE Full time $45,000 - $55,000

    Job Title: Client Due Diligence SpecialistThis role requires a detail-oriented individual to perform due diligence analysis on customers, including name screening reviews and providing findings/recommendations for decision-making.Conduct thorough research on clients to identify potential risks and opportunities;Develop and maintain accurate and up-to-date...

  • Financial Due Diligence Expert

    1 week ago

    Singapore beBeeUplift Full time $80,000 - $120,000

    Enhance Client Due Diligence as a Key RoleThe KYC Specialist plays a pivotal part in elevating the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles.This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices.

  • Due Diligence Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    We are seeking a skilled Compliance Due Diligence Specialist to join our team. The ideal candidate will have experience in conducting ongoing due diligence reviews and assessments, as well as performing risk-based periodic reviews on existing clients.The role involves operating as part of the second line of defence, taking charge of periodic reviews, and...

  • Expert Financial Due Diligence Specialist

    2 weeks ago

    Singapore beBeeDueDiligence Full time $90,000 - $120,000

    Financial Due Diligence ExpertThis is a mid-senior level position that requires the ability to work independently and effectively under pressure in a fast-paced environment.

  • Enhanced Due Diligence Specialist

    2 weeks ago

    Singapore beBeeDueDiligence Full time $80,000 - $120,000

    Job Title: Enhanced Due Diligence SpecialistEnhanced due diligence is a critical component of our risk management strategy, and we are seeking an experienced professional to join our team as an Enhanced Due Diligence Specialist.Key Responsibilities:Conduct thorough reviews of client due diligence profiles to identify areas for enhancement and ensure...

  • Compliance Expert for Client Due Diligence

    1 week ago

    Singapore beBeeCompliance Full time $60,000 - $90,000

    Job RoleA Compliance Expert is required to conduct thorough due diligence on clients, ensuring compliance with local regulations and internal standards. This role involves:· Performing scheduled and unscheduled reviews of client records across various risk classes.· Monitoring and tracking due diligence records, developing action plans for expiring...

  • Compliance Due Diligence Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Compliance Due Diligence SpecialistAbout the Role:We are seeking a skilled Compliance Due Diligence Specialist to join our team. In this role, you will be responsible for conducting ongoing due diligence reviews of clients to ensure compliance with internal policies and regulations.Key Responsibilities:Performing risk-based periodic reviews on...

  • Customer Due Diligence Specialist

    2 weeks ago

    Singapore beBeeCustomerDueDiligence Full time $100,000 - $200,000

    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...

  • Relationship Manager, Due Diligence

    1 week ago

    Singapore Dow Jones Full time

    Job Description: Dow Jones Risk & Compliance (“DJRC”) is one of the fastest growing businesses within the wider Dow Jones B2B organization. DJRC currently employs over 400 staff around the world who solely focus on the development and ongoing management of structured content, screening, monitoring and workflow platforms, and due diligence report services...

  • Financial Due Diligence Specialist

    1 week ago

    Singapore Weekday AI (YC W21) Full time

    Financial Due Diligence Specialist (Buy-Side & Sell-Side)This role is for one of Weekday's clients. The salary range for this position is between Rs hidden_mobile to Rs hidden_mobile per annum (i.e., INR 16-22 LPA). The minimum experience required for this role is 7 years. The job is full-time and the location options include Bangalore, Kolkata, and...