
Due Diligence and Research Analyst
1 week ago
**Job Description:
- Conduct desktop research, focused on Asia
- Conduct due diligence / compliance according to client's requirements
- Conduct mass screening and verification of records
- Thorough review of reports, news articles and library resources
- Verify information, provide business insights and generate reports according to client’s requirements
- Render general administrative support and operational workHelp provide business insights and improve operational efficiency
**Requirements:
- Strong command of English required
- Need to Bilingual in Chinese, as translation maybe required
- Interest in current affairs, business news, general knowledge
- Be Meticulous, attention to information/data
- Preferably have basic understanding of business finance/accounting
- Able to work independently, Work From Home option
-
M&a Due Diligence Analyst
5 days ago
Singapore THE UNITY GROUP OF COMPANIES PTE. LTD. Full timeOur company is looking for a due diligence analyst. To join our growing team, please review the list of responsibilities and qualifications. **M&A Due Diligence Analyst** Full-time **Job Summary**: Unity Group is currently seeking a M&A Due Diligence Analyst, responsible for supporting the due diligence review process for Prospects. ESSENTIAL JOB DUTIES...
-
Operational Due Diligence
5 days ago
Singapore Albourne Full timeJoin to apply for the Operational Due Diligence (ODD) Associate Analyst role at Albourne Join to apply for the Operational Due Diligence (ODD) Associate Analyst role at Albourne Get AI-powered advice on this job and more exclusive features. Albourne is an investment consultant which was founded in 1994. Albourne advises over 340 investors, including...
-
Product Due Diligence Analyst
1 day ago
Singapore Bank of Singapore Full timeProduct Due Diligence Analyst (Manager) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration...
-
Research Editor, Due Diligence
1 week ago
Singapore Dow Jones Full time**Job Description**: Dow Jones is looking for a Research Editor to join our Due Diligence team responsible for the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases. As a Research Editor, you will ensure reports and any other projects meet client requirements in terms...
-
Research Editor, Due Diligence
9 hours ago
Singapore Dow Jones Full timeJob Description: Dow Jones is looking for a Research Editor to join our Due Diligence team responsible for the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases. As a Research Editor, you will ensure reports and any other projects meet client requirements in terms of...
-
Client Due Diligence Control Analyst
6 days ago
Singapore Barclays Full timeThis is an exciting opportunity to join Barclays as a Client Due Diligence Control Analyst. You will play a critical role in the strategic buildout of the Private
-
22437490 Ipb Due Diligence Analyst
2 weeks ago
Central Singapore Emprego SG Full time**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $3,200 - $5,400 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 107250**Job Views** - 1Roles & Responsibilities The Due Diligence Officer will work perform and review due diligence of IPB customers identified as 'high risk' to comply with the AML/KYC...
-
Compliance Due Diligence Analyst
2 hours ago
Singapore StraitsX Full timeOverview Compliance Due Diligence Analyst role at StraitsX You will operate as part of the second line of defence, take charge of our periodic reviews, and assist with ongoing due diligence process and client on-boarding reviews. The role focuses predominantly on our corporate and institutional client base, with some exposure to individual retail...
-
Research Editor, Due Diligence
1 week ago
Singapore Dow Jones Full time**Job Description**: Dow Jones is looking for a Research Editor to join our Due Diligence team responsible for the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases. As a Research Editor, you will ensure reports and any other projects meet client requirements in terms...
-
Operational Due Diligence Analyst, Singapore
6 days ago
Singapore Albourne Full timeThis is an exciting opportunity to join a high-profile consultancy firm in the alternative investments industry within the Operational Due Diligence (ODD) team in Singapore. Working on behalf of institutional investors, Albournes ODD Team is responsible for conducting operational risk analysis on a range of alternative investment products, focusing...