Platform Due Diligence Specialist

Job DescriptionAbout the RoleWe are seeking a highly skilled and experienced Platform Due Diligence Agent to join our team in Singapore. As a key member of our Partnerships team, you will be responsible for providing exceptional due diligence support and onboarding experience to customers of Wise's partners who utilize our platform/API services.Key...

Company Description We’re looking for a Platform Due Diligence Agent to join our team in Singapore . This role is a unique opportunity to have an impact on , 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...

Job DescriptionWhat You’ll Actually Do!  You will be a member of Wise’s Partnerships team to help provide skilled onboarding support to customers of Wise’s partners who utilise Wise's platform/API services: Ensuring that we offer an excellent due diligence support and onboarding experience specialised attention for platform end-customers;Reviewing...

Job Title: Platform Due Diligence Team LeadAbout the Role:We're seeking a highly skilled and experienced Platform Due Diligence Team Lead to join our team in Singapore. As a key member of our Platform Due Diligence team, you will be responsible for leading the ongoing support for operational agents working with integrated strategic partners and their end...

Operational Due Diligence RoleGIC Private Limited is a leading global long-term investor, and we are seeking a skilled Operational Due Diligence Specialist to join our team. As a key member of our Investment Services Public Markets department, you will play a critical role in safeguarding our investments in funds globally.Key ResponsibilitiesConduct and...

Job Title: Platform Due Diligence Team LeadWe're seeking a seasoned professional to lead our Platform Due Diligence Team in Singapore. As a key member of our team, you'll play a critical role in ensuring the smooth operation of our platform and maintaining compliance with regulatory requirements.Key Responsibilities:Provide expert-level support to internal...

Job DescriptionWe’re looking for a Platform Due Diligence Team Lead to join our growing team in Singapore. This role is a unique opportunity to have an impact on Wise’s mission.Your Mission:Platform Due Diligence Team Lead’s role specializes in the ongoing support for the operational agents working with integrated strategic partners and their end...

Job Description We’re looking for a Platform Due Diligence Team Lead to join our growing team in Singapore. This role is a unique opportunity to have an impact on Wise’s mission. Your Mission: Platform Due Diligence Team Lead’s role specializes in the ongoing support for the operational agents working with integrated strategic partners...

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, 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 be given...

About the Role:We are seeking a highly skilled Customer Due Diligence Manager to join our team at GXS. As a key member of our compliance team, you will be responsible for ensuring the smooth execution of day-to-day CDD activities and providing guidance to the team to ensure adherence to regulatory requirements and expectations.Key Responsibilities:Oversee...

At ERM, sustainability is our business. As the largest pure-play sustainability consultancy, we partner with the world’s leading organizations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the needs of today while preserving opportunity for future generations. Our Mergers & Acquisitions (M&A)...

Get to know the Role: We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is...

Job DescriptionWe invite highly motivated and dynamic professionals to join our growing Deal Advisory - Transaction Services practice in the Singapore office, where we are recognised for delivering innovative client solutions and fostering a dynamic work environment with an internationally diverse team.Our Deal Advisory represent an integrated team of...

Roles & ResponsibilitiesWe invite highly motivated and dynamic professionals to join our growing Deal Advisory – Transaction Services practice in the Singapore office, where we are recognised for delivering innovative client solutions and fostering a dynamic work environment with an internationally diverse team.Our Deal Advisory represent an integrated...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life in...

Job Description About the role The Associate plays a pivotal role in the Diligence Management team, partnering directly with prospective investors, CRMs and other stakeholders to manage all aspects of the due diligence process for Brookfield’s real estate funds. This includes initial creation of diligence materials prior to fund launch, project...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life in...

Job OpportunityWe are seeking a highly skilled and experienced Associate Director to join our Client Due Diligence Team in Singapore. As a key member of our team, you will be responsible for supporting our Wealth Management Business on client onboarding and periodic review, with a focus on personal high net worth clients, offshore companies, and family trust...

The IMDA Accreditation and Spark programmes seeks to nurture and grow promising Singapore-based digital technology companies of different growth stages. If you have the interests and passion for innovative and emerging digital technologies and can communicate with senior executives of high growth digital tech startups, we’d like to have a chat with you. ...

The IMDA Accreditation and Spark programmes seeks to nurture and grow promising Singapore-based digital technology companies of different growth stages. If you have the interests and passion for innovative and emerging digital technologies and can communicate with senior executives of high growth digital tech startups, we’d like to have a chat with you. ...