22437490 Ipb Due Diligence Analyst

1 week 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 policies and procedures, evaluate reasonableness of RM’s conclusion and ensure completeness of documentation required during the review.

**Responsibilities**:

- Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures
- Makes evaluative judgments based on the analysis of factual KYC information provided by Relationship Manager and highlight/escalate issues to supervisor, management and/or compliance and follow up on corrective actions
- Ensure completeness of documentation required during the review (e.g., disposition of name screening results)
- Provide adequate documentation of the work performed for each case
- Perform transaction reviews (large cash and overlay reports) to determine any potential AML concerns

**Qualifications/ **Role Requirements**:

- Bachelor’s Degree is preferred
- At least 1 year of relevant experience in KYC/AML/Due Diligence or 2 years of banking experience is preferred
- Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
- Strong documentation skills to clearly articulate disposition
- Adherence to controls and compliance standards
- Detailed, well-organized, self-starter and capable of working under minimum supervision
- Able to multitask and meet deadlines in a high-pressure environment
- Effective verbal and written communication skills
- Strong interpersonal skills and results-oriented team player

Tags

22437490

ipb

due

diligence

analyst

  • Ipb Due Diligence Analyst

    6 days ago

    Singapore Citi Full time

    The Due Diligence Officer will work perform and review due diligence of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures, evaluate reasonableness of RM’s conclusion and ensure completeness of documentation required during the review. **Responsibilities**: - Conduct in-depth and timely due diligence reviews of IPB...

  • M&a Due Diligence Analyst

    2 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

    2 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

    3 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

  • Client Due Diligence

    3 hours 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

    2 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...

  • Customer Due Diligence Analyst

    1 week 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)•...

  • Hedge Fund Investment Due Diligence Associate Analyst

    2 weeks ago

    Singapore Albourne Full time

    **The Company**: Albourne is a leading investment consultant founded in 1994. Albourne advises over 340 investors, including institutional investors, financial intermediaries, and family offices, on over $700 billion alternative investments across the liquidity spectrum. It specialises in alternative investments including Hedge Funds, Private Credit, Private...

  • Due Diligence Specialist

    10 hours ago

    Singapore beBeeDueDiligence Full time $150,000 - $200,000

    Job Opportunity: Due Diligence Specialist">The Due Diligence Specialist is a crucial role that involves conducting preliminary due diligence checks for deal teams and performing KYC reviews for existing clients. This position requires a high degree of attention to detail, organizational skills, and the ability to work effectively in a team environment.

  • Senior Financial Analyst

    2 weeks ago

    Singapore beBeeDUE DILIGENCE Full time

    Job OverviewWe are seeking a seasoned Financial Due Diligence expert to join our team. As a key member of our organization, you will be responsible for providing high-level due diligence support to corporate and private equity clients.Your role will involve working closely with stakeholders to identify key value drivers, challenge assumptions about future...