Due Diligence Professional

1 week ago

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

Job Summary:

We are seeking a skilled professional to deliver end-to-end onboarding services for clients in Singapore.

  • Verify client identity using various documentation and tools.
  • Conduct comprehensive background checks and risk assessments on new and existing clients.
  • Screen clients against 'Know Your Customer (KYC)' lists.
  • Prepare detailed reports documenting findings and risk ratings.

About the Role:

You will play a critical role in ensuring the delivery of high-quality services to our clients. We are looking for a candidate with excellent analytical and communication skills, with the ability to work effectively in a fast-paced environment.

Key Responsibilities:

We are seeking a skilled Client Due Diligence Specialist to enhance our team's capabilities. The ideal candidate will possess excellent analytical and communication skills, with the ability to work effectively in a fast-paced environment.

Benefits:

This role offers a unique opportunity to develop your expertise in due diligence and risk assessment, while working with a talented team of professionals.

Requirements:

The successful candidate will have a strong understanding of risk management principles and practices. They will be able to analyze complex data sets, identify potential risks, and develop mitigation strategies.

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