Current jobs related to Compliance Due Diligence and Advisory Manager - Singapore - BANK OF CHINA LIMITED

  • Relationship Manager, Due Diligence

    4 days ago

    Singapore Dow Jones Full time

    Job Description: Dow Jones Risk & Compliance (“DJRC”) is one of the fastest growing businesses within the wider Dow Jones B2B organization. DJRC currently employs over 400 staff around the world who solely focus on the development and ongoing management of structured content, screening, monitoring and workflow platforms, and due diligence report services...

  • Financial Due Diligence Specialist

    4 days ago

    Singapore Weekday AI (YC W21) Full time

    Financial Due Diligence Specialist (Buy-Side & Sell-Side)This role is for one of Weekday's clients. The salary range for this position is between Rs hidden_mobile to Rs hidden_mobile per annum (i.e., INR 16-22 LPA). The minimum experience required for this role is 7 years. The job is full-time and the location options include Bangalore, Kolkata, and...

  • Due Diligence Manager

    2 days ago

    Singapore KAEFER PROSTAR PTE. LTD. Full time

    **Due Diligence Process Management**: - Develop and implement a comprehensive due diligence plan, ensuring all relevant aspects (financial, operational, legal, regulatory, and reputational) are thoroughly assessed. - Coordinate the efforts of cross-functional teams, including finance, legal, compliance, and other internal departments, to ensure thorough...

  • Compliance Due Diligence Specialist

    7 days ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Compliance Due Diligence SpecialistAbout the Role:We are seeking a skilled Compliance Due Diligence Specialist to join our team. In this role, you will be responsible for conducting ongoing due diligence reviews of clients to ensure compliance with internal policies and regulations.Key Responsibilities:Performing risk-based periodic reviews on...

  • Customer Due Diligence Advisory Manager

    4 days ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,000 - $13,999 Per Month **Date Posted** 6 hours ago Additional Details **Job ID** 5048 **Job Views** 1 Roles & Responsibilities **Key Responsibilities**: - Manage the in-country CDD Advisory function. - Review, assess and advise on a broad range of financial crime...

  • Compliance Due Diligence Analyst

    6 days 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 clients....

  • Senior Due Diligence Officer

    6 days ago

    Singapore UBS Full time $90,000 - $120,000 per year

    Job Title: AML Due Diligence Officer Are you detail-oriented with strong research capabilities? Do you have a keen sense of when things are not as they seem? We are looking for an AML Due Diligence Officer to: Perform and report on AML onboarding and ongoing due diligence reviews of new and existing private banking/wealth management clients, as well as...

  • Compliance Expert for Client Due Diligence

    3 days ago

    Singapore beBeeCompliance Full time $60,000 - $90,000

    Job RoleA Compliance Expert is required to conduct thorough due diligence on clients, ensuring compliance with local regulations and internal standards. This role involves:· Performing scheduled and unscheduled reviews of client records across various risk classes.· Monitoring and tracking due diligence records, developing action plans for expiring...

  • Compliance Due Diligence Analyst

    1 week 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...

  • Compliance Due Diligence Analyst

    5 days ago

    Singapore StraitsX Full time $80,000 - $120,000 per year

    About the Role 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 clients. What You Will DoPerforming ongoing due...

Compliance Due Diligence and Advisory Manager

2 weeks ago

Singapore BANK OF CHINA LIMITED Full time

**Job Description**:

- Review Customer Due Diligence assessments from business units for ML/TF & sanctions risks
- KYC Advisory - answer enquiries from branches and business units regarding KYC and account opening
- Assist in reporting of relevant CDD and AML/CFT risk information to stakeholders.
- Assist with investigating audit points and identify compliance issues that require follow up or investigation and discuss emerging compliance issues with Business Units
- Participate in ad-hoc AML/CFT projects as assigned
- Handle AML/CFT Enterprise Risk Assessment Project
- Conduct AML/CFT trainings

**Requirements**:

- A university degree in Accounting, Finance, Banking or Law or related discipline with at least 5 years’ experience in financial services industry and in anti-money laundering compliance
- Certified as an AML specialist with a recognised institution/association (e.g. ACAMS or ICA) will be favourable
- Strong understanding of MAS Notice 626 and other relevant AML/CFT regulations
- Good working knowledge of the different business segments (Corporate/Retail/Financial Institution/Private Bank/Card Business)
- Strong analytical and clear thought process abilities
- Self-driven with high level of initiative and follow-through skills.
- Good written and communication skills with ability to develop a strong working partnership with external and internal stakeholders
- Able to understand Chinese / Mandarin in order to communicate with Chinese speaking counterparts in Head Office.
- Team player and demonstrated ability to manage multiple tasks and work independently
- Exhibit timeliness, responsibility and is dependable in all work assigned