Due Diligence Manager | KYC, Compliance

2 days ago

Singapore THE HACENS TALENT PTE. LTD. Full time

YOUR NEW JOB As a Due Diligence Manager, you’ll oversee onboarding, periodic reviews, and risk assessments of insurance companies, banks, & referral partners, ensuring regulatory compliance and best practices are maintained across the business. This is a full-time, permanent role in Singapore, reporting to the Head of Legal & Compliance based in HK. WHAT YOU’LL BE DOING Conduct due diligence and KYC reviews for new and existing Business Partners across the Group in HK & SG Analyse corporate structures, shareholder relationships, and geographical risks, recommending appropriate mitigation actions Ensure World-Check (WC) compliance and align due diligence procedures with local and international regulations Maintain contracts, policies, and operational procedures, keeping accurate records and supporting regulatory audits Liaise with internal stakeholders, respond to frontline inquiries, and assist with reporting and compliance-related projects WHAT IS NEEDED FROM YOU 2–5 years’ experience in due diligence, compliance, or risk management Strong understanding of KYC regulations, sanction lists, and compliance tools (e.g., World-Check) Excellent analytical, problem-solving, and interpersonal skills Attention to detail, organisational skills, and ability to work across teams Bachelor’s degree in Finance, Law, Business Administration, or related field WHAT WILL MAKE YOU STAND OUT Experience in financial services, banking, or insurance compliance Proficiency in Chinese (Mandarin or Cantonese) for communication with internal & external stakeholders Exposure to cross-border regulatory requirements Familiarity with compliance frameworks, risk assessments, and reporting standards #J-18808-Ljbffr

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