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Client Due Diligence Specialist

2 weeks ago

Singapore beBeeDueDiligence Full time $4,600,000 - $7,800,000

Job Overview:

We are seeking a skilled Client Due Diligence Analyst to enhance our team's capabilities in Singapore.

You will be responsible for delivering end-to-end, best-in-class onboarding services for Wealth and Retail Banking clients.

Key Responsibilities:

  • 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.

Required Skills and Qualifications:

Our 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.

Additional Information:

As a Client Due Diligence Analyst, you will play a critical role in ensuring the delivery of high-quality services to our clients.