Operational Due Diligence Specialist

Job Title: Operational Due Diligence SpecialistWe are seeking an experienced Operational Due Diligence Specialist to join our team at The Cap Consulting Group Pte Ltd. As an Operational Due Diligence Specialist, you will be responsible for conducting operational due diligence on private equity fund managers, their funds, and co-investment opportunities.Key...

GIC Private Limited is a leading global long-term investor, and we are seeking a highly 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 Responsibilities:Conduct and manage operational due...

About GIC Private Limited">GIC is one of the world's largest sovereign wealth funds, investing in more than 40 countries globally across asset classes and businesses. With over 2,000 employees across 11 locations worldwide, we work at the Point of Impact for Singapore's financial future and the communities we invest in.Our teams are agile, ambitious, and...

Maybank Singapore is seeking a Financial Due Diligence Specialist to join our team. The ideal candidate will have a strong passion for the Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regime, with at least 1-3 years of working experience in the Banking & Finance industry.The role requires a high level of attention to detail, excellent...

About WiseWe're a financial technology company on a mission to make money without borders – without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.OverviewWe're looking for a Senior Due Diligence Specialist to join our team in Singapore. This role is a unique opportunity to have an impact on the...

Job Summary: We are seeking a highly skilled Operational Due Diligence Manager to join our team.About the Role:In this critical role, you will be responsible for conducting assessments for potential investments for our business.Key Responsibilities:• Conduct on-site visits to review the fund manager's operational processes.• Identify gaps in the...

Roles & Responsibilities Global 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...

Job SummaryWe are seeking a highly skilled Operational Due Diligence Manager to join our team at Ethos BeathChapman. The successful candidate will be responsible for conducting assessments for potential investments and advising the business on decision-making processes.Key ResponsibilitiesConduct on-site visits and reviews of outsource vendorsReview and...

Global Investment Firm Opportunity for growth Good learning curve Our 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 manager’s...

Job Title: Client Due Diligence SpecialistAt Bank of Singapore, we are committed to excellence in our business practices and strive to maintain a culture of openness, teamwork, and fairness. We invest in our people through various development programs that enhance their professional and personal growth. In addition to attractive remuneration packages, we...

Job OverviewWe are seeking an experienced Operational Due Diligence Team Lead to join our team in Singapore. This role is responsible for ensuring the efficient and effective ongoing support for operational agents working with integrated strategic partners and their end customers.Key ResponsibilitiesProvide expert-level support to internal team members and...

About the RoleThis position is responsible for conducting timely due diligence reviews for on-boarding/event trigger cases escalated by the Business Unit. Key responsibilities include evaluating the completeness of documents, assessing risk characteristics of the customer and its connected parties, and providing recommendations to Compliance and Management...

Roles & ResponsibilitiesWe’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 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...

Job Title:Senior Associate/Associate, Customer Due Diligence SpecialistJob Summary:DBS Bank Limited is seeking a Senior Associate/Associate, Customer Due Diligence Specialist to join our Corporate and Investment Banking team. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) reviews for existing SME Banking customers,...

Job SummaryBank of Singapore is seeking a highly skilled Client Due Diligence Specialist to join our team. As a key member of the Post-Onboarding Review team in Client Onboarding & Lifecycle Management, you will play a critical role in supporting the Bank's continued AML/CFT monitoring and reviews.Key ResponsibilitiesPerform periodic reviews of existing...

Ambition is seeking a seasoned Operational Due Diligence expert to join their team in Singapore. As an AVP/Senior Associate, you will be responsible for conducting thorough due diligence on global investment funds, ensuring the highest standards of risk management and compliance.Responsibilities:Project management and coordinationOn-site visits and service...

About the RoleWe are seeking a highly skilled Client Due Diligence Specialist to join our team at Bank of Singapore. As a key member of our Client Onboarding & Lifecycle Management team, you will play a critical role in supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and documentation for our existing...

About the Role:GXS is a fast-growing tech company that aims to unlock financial inclusion for people in our region. We're looking for a skilled Customer Due Diligence Manager to join our team. In this role, you'll be responsible for overseeing the smooth execution of day-to-day CDD activities, ensuring adherence to regulatory requirements, and providing...

Role Description:The ideal candidate for this position will have a strong background in anti-money laundering (AML) and know-your-customer (KYC) regulations, specifically in the Singaporean regime. Experience in transaction monitoring and a good understanding of risk assessment principles are essential. Additionally, proficiency in KYC screening tools such...

Global investment firm Opportunity for growth Hybrid working arrangement Our client, an established global investment 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,...