
Executive, Distribution
13 hours ago
Summary
The Enhanced Due Diligence (EDD) Executive will be responsible for conducting thorough due diligence reviews on prospective and existing financial representatives and distribution partners. This role ensures that the company complies with regulatory requirements (MAS, AML/CFT, PDPA, FA Act) and internal policies, mitigating reputational, regulatory, and financial risks associated with distribution activities.
Responsibilities
- Perform enhanced due diligence checks on financial agents, agency leaders, and distribution partners prior to onboarding.
- Review declarations, supporting documents, and background information provided by candidates.
- Liaise with internal stakeholders (Recruitment, Distribution, Legal, Compliance) to resolve discrepancies or red flags.
- Escalate high-risk cases for further review and approval by senior management.
- Conduct periodic due diligence refreshers on active agents/distribution partners.
- Review adverse news, regulatory actions, or misconduct reports to assess continued suitability.
Maintain updated risk profiles and ensure timely follow-ups on outstanding issues.
Ensure due diligence processes comply with MAS regulations, AML/CFT requirements, and industry guidelines.
- Assist in preparing reports and documentation for regulatory inspections or internal audits.
- Support the design and implementation of due diligence policies, frameworks, and workflows.
Requirements
- Bachelor's degree in Business, Finance, Law, or a related discipline.
- 2–4 years of relevant experience in due diligence, compliance, AML/CFT, or risk management (financial services or insurance industry preferred).
- Familiarity with MAS regulations, FA Act, AML/CFT frameworks, and distribution governance requirements.
- Strong analytical and investigative skills with attention to detail.
- Proficient in MS Office (Excel, PowerPoint) and due diligence screening tools (e.g., World-Check, Dow Jones, LexisNexis).
- Effective communication and report-writing skills.
- Ability to manage sensitive information with discretion and integrity.
-
Sales and Distribution Executive
1 week ago
Singapore beBeeDistribution Full time $2,000 - $3,200**Job Title: Sales and Distribution Executive**We are seeking a motivated Sales and Distribution Executive to fill this exciting role. The ideal candidate will be responsible for servicing existing customers, following up on customer reorders, collecting goods returns, and planning and executing distribution schedules.Must have a valid Singapore class 3...
-
Wholesale & Distribution Executive
1 week ago
Singapore QUALITY MOBILE DISTRIBUTION PTE. LTD. Full timeRoles & Responsibilities **Responsibilities**: - Build and maintain good relationship with mobile phone shops - Handling key accounts' sales orders and attending to their respective inquiries - Handle delivery arrangements and provide after-sales service whenever necessary. - Develop and implement a sales plan and strategy to achieve the sales target -...
-
Distribution Executive/manager
5 days ago
Singapore SINO YOU INTERNATIONAL PTE. LTD. Full timeFruit and vegetables Distribution Executive/Manager plan the distribution of fruit and vegetables to various points of sales. - adhere to organisational guidelines - carry out inventory control accuracy - carry out statistical forecasts - communicate with shipment forwarders - able to converse in Mandarin with our suppliers in China - able to source for new...
-
Sales and Distribution Executive
6 days ago
Singapore WALTER AGENCY PTE LTD Full time1. Service existing and establishing new accounts 2. Plan and execute distribution schedules 3. Keep update of market trends 4. Driving sales target
-
Executive, Distribution Services
3 weeks ago
Singapore BANYAN TREE HOTELS & RESORTS PTE. LTD. Full timeRoles & ResponsibilitiesOverviewBanyan Group is an independent, global hospitality company with purpose. The Group prides itself on its pioneering spirit, design-led experiences and commitment to responsible stewardship. Its extensive portfolio spans over 90 hotels and resorts, more than 140 spas and galleries, and 20 plus branded residences in over 20...
-
Executive, Distribution Services
2 weeks ago
Singapore BANYAN TREE HOTELS & RESORTS PTE. LTD. Full timeRoles & Responsibilities Overview Banyan Group is an independent, global hospitality company with purpose. The Group prides itself on its pioneering spirit, design-led experiences and commitment to responsible stewardship. Its extensive portfolio spans over 90 hotels and resorts, more than 140 spas and galleries, and 20 plus branded residences in over 20...
-
Executive, Distribution-agency
3 days ago
Singapore Liberty Insurance Pte Ltd Full timeWe're looking for a talented **Executive, Distribution-Agency **to join our** **Distribution, Strategy & Transformation Department in our Singapore office! **MAIN RESPONSIBILITIES**: - Develop and ensure effective relationship management with new and existing agents to increase sales to meet business targets and to ensure long term business partnership. -...
-
Senior Executive, Transport
3 days ago
Singapore SSW LOGISTICS PTE. LTD. Full time**Job Summary** The Senior Executive, Transport & Distribution, is responsible for overseeing and managing the company's transportation and distribution operations. This role ensures efficient, safe, and compliant movement of goods while optimizing logistics strategies to enhance service levels, reduce costs, and support the company’s overall objectives....
-
Executive, Distribution
2 weeks ago
Singapore Liberty Insurance Pte Ltd Full timeAn exciting opportunity has arisen for a** Executive, Distribution Broker **in our Distribution, Strategy & Transformation Department. **DUTIES & RESPONSIBILITIES**: - Develop and ensure effective relationship management with new and existing brokers to increase sales to meet business targets and to ensure long term business partnership. - To actively...
-
Sales Executive
6 days ago
Singapore Times Distribution Pte Ltd Full time**Sales** - Promote and sell all products distributed by Times Distribution through regular sales visits and product/sales presentations. - Develop and/or maintain relationships through quality service with existing clients by providing support, information and guidance, as well as, recommending new opportunities and solutions. - Identify and develop new...