Product Due Diligence Analyst

2 days ago

Singapore Bank of Singapore Full time

Product 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 packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today

Bank of Singapore opens doors to new opportunities.

Start your career with Bank of Singapore as a **Product Due Diligence Analyst**

The analyst will involve in the front-to-end process to perform products due diligence for both SG &HK branch. The analyst is required to identify key product features for assessment, liaise with Front Office, coordinate with CIO to align with the global framework, and work closely with HK Compliance to ensure the updated Hong Kong regulatory requirements are followed.

**Main Duties**:

- Conduct product due diligence and assign product risk ratings as per the Bank's framework and local regulatory requirements across asset classes.
- Provide Subject-Matter-Expert inputs in defining the PDD framework.
- Define communication framework for PDD related information.
- Manage and maintain all PDD documents and own associated processes.
- Ad-hoc analysis and/or data collection per the current bank process compared with the regulatory requirements.
- Keep abreast of the latest regulatory requirement in the PDD procedure/process.
- Tasks/Projects to be assigned by CIO team from time to time.
- Assist to implement business plans and strategies to promote the attainment of goals.

**Qualifications**
- Degree from a reputable University
- Prior experience product due diligence is an advantage.
- Proficiency in English and Chinese language is desirable as this role will support North Asia Market.
- Possess high conduct credentials, ethics, honesty and integrity which align with the Bank's desired culture, values and behaviours

Job ID 240000TL
- ABOUT COMPANY
- Bank of Singapore
- Singapore
Private Banking / Wealth Management

Asia's global private bank Bank of Singapore is a wholly owned subsidiary of OCBC Bank, Southeast Asia’s second largest bank. Headquartered in Singapo...

  • M&a Due Diligence Analyst

    6 days ago

    Singapore THE UNITY GROUP OF COMPANIES PTE. LTD. Full time

    Our 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

    6 days ago

    Singapore Albourne Full time

    Join 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...

  • Client Due Diligence Control Analyst

    6 days ago

    Singapore Barclays Full time

    This 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

    14 hours ago

    Singapore StraitsX Full time

    Overview 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...

  • Client Due Diligence

    4 days ago

    Singapore ARGYLL SCOTT SINGAPORE PTE. LTD. Full time

    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,...

  • Due Diligence Risk Specialist

    6 days ago

    Singapore beBeeRisk Full time

    Key Role: Due Diligence AnalystThis is a vital position in our organization, where you will play a significant part in our second line of defence. You will be responsible for conducting periodic reviews and assisting with ongoing due diligence processes and client on-boarding reviews.About the Role:You will perform ongoing due diligence when there are...

  • Operational Due Diligence Analyst, Singapore

    7 days ago

    Singapore Albourne Full time

    This 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...

  • Customer Due Diligence Analyst

    2 weeks ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesJob Title: Customer Due Diligence AnalystLocation: Jurong EastDuration: 12 months contractScope:• Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance• CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)•...

  • Due Diligence Agent

    2 weeks ago

    Singapore Wise Full time

    **Job Description**: We're looking for a Due Diligence Agent to join our team in Singapore. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training...