Senior Client Due Diligence Advisor

Job Description: We are hiring experienced Client Due Diligence (CDD) Analysts to support a key project with one of our major retail banking clients . This role will focus on enhanced due diligence, with particular emphasis on Source of Wealth (SoW)and Know Your Customer (KYC)reviews. You will be part of a high-performing team within a major consulting,...

Role Purpose We’re looking for someone like that to: - Support the Wealth Management business with documentation preparation required for periodic KYC. - Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. - Maintain in-depth awareness of potential legislative and policy...

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...

Category OperationsWorkload Full Time - 80%) - Posted on 7 April 2025 **Share this article** close ***: LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of eperience in the management of sizeable sums of...

Join to apply for the Financial Due Diligence Manager / Senior Manager role at Grant Thornton Singapore 1 day ago Be among the first 25 applicants Join to apply for the Financial Due Diligence Manager / Senior Manager role at Grant Thornton Singapore Get AI-powered advice on this job and more exclusive features. Our team supports corporate and private...

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...

Key Job ResponsibilitiesThe successful candidate will be accountable for leading the Client Due Diligence & Onboarding team in APAC, ensuring a smooth and compliant client experience.Manage a team of 7 professionals responsible for new client and product onboarding, including KYC due diligence and end-to-end client relationship management.Partner with senior...

Job Title: Compliance Specialist - Client Due DiligenceJob Description:We are seeking a seasoned professional to undertake client due diligence analysis, ensuring the highest standards of compliance and integrity in our business operations.Conduct thorough reviews of customer information, identifying potential risks and areas of concern.Collaborate with...

Role OverviewThis position is responsible for performing client due diligence and ensuring compliance with regulatory requirements.Main ResponsibilitiesAnalyze client information to determine required documents and verify accuracy of provided data.Conduct background checks, perform name screening, and review KYC documentation.Collaborate with relationship...

The Deals Advisory teamOur team supports corporate and private equity clients through a pragmatic approach that unlocks value from a transaction. We support clients from wherever they are in the deal process be it deal strategy, due diligence, valuations or post-merger integration.We are a growing team of dedicated professionals that embrace the adrenaline...