Manager, Client Due Diligence

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...

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 experience in the management of sizeable sums of assets.Job DescriptionPerform due diligence reviews and identify key risks in KYC information for the onboarding of...

Responsibilities: Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among...

Responsibilities: Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among...

A prominent financial institution in Singapore seeks a Client Due Diligence professional. You will support client onboarding and ensure compliance with KYC and AML regulations, focusing on high net worth clients. The ideal candidate has 3-5 years of experience in wealth management or private banking, with strong analytical and communication skills. Join a...

Delivery Manager, Due Diligence Dow Jones is looking for a Delivery Manager to join our Due Diligence team responsible for reviewing, proofreading and editing bespoke reports to ensure they meet the client’s specifications. As a Delivery Manager, you will be responsible for ensuring that client requests are correctly received and processed in a timely...

Job DescriptionWhat is the opportunity?As part of the Client Due Diligence Team, you will be responsible for supporting Wealth Management Business on client onboarding and trigger event review with a major focus on personal high net worth clients, offshore companies, family trust structure clients.What will you do?Ensure KYC profiles submitted by Front...

**Junior Client Due Diligence Analyst in an Investment Bank (contract with high possibility for extension)** - ___________________________________ Location: Singapore Type: Contract Department: Financial Markets - ___________________________________ **Summary** This role is part of the Singapore Wealth Management Division’s Periodic KYC Preparation /...

Financial Due Diligence Manager – Singapore As a Manager, you will collaborate with a team of experienced consultants and industry professionals to help clients tackle complex business challenges, from strategy development through to execution. I'm looking for : Experience in Transaction Services, ideally within a Big 4 firm or a global consulting firm...

**Key Responsibilities** - Conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards - Ensuring Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance within procedures - Perform tasks necessary to support the value chain and...