Due Diligence Agent

1 week ago

Singapore Wise Full time

**Purpose of the role**:
The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparties of various characteristics.

**Duties and responsibilities**:

- Performs Due Diligence on existing, new and/or potential customers based on risk mitigation controls and certain trigger events.
- Exercise discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested.
- Ensure that information and documentation provided by customers, from external data sources and from your own reviews (e.g. websites and company registries) meet our requirements for verification
- Perform searches utilising Internet sources and/or third-party vendors to obtain information on prospects and new/existing customers.
- Communicate with customers when required to handle escalated or complicated cases with strong customer empathy as well as clear communication of decisions and policies.
- Provides guidance and responses to daily inquiries from peers, front-line and management regarding due diligence matters and case analysis, when appropriate.
- Maintain basic understanding of AML/CFT Regulations and how these impact the business, as well as Wise products and Services.
- When warranted, be capable of drafting SAR narratives to report activity deemed unusual.
- Assess Risk level of referred profiles that may or may not meet the Risk criteria expected from escalations.
- Have a deep understanding of different business models, customer types, country risks and regulatory requirements across multiple geographies.
- Support Wise in internal and external audits and regulatory due diligence process related queries reviews.
- Escalate any suspicions and/or concerns to the AML and Fraud teams for review

**Skills/requirements**:

- Work autonomously within a limited variety of well-defined procedures and practices (not necessarily standardised).
- Because of the diversity of the partners we serve, for this particular opening, having Mandarin language skills is required
- Handles more complex activities with moderate variation. Deals with less straightforward questions, coordinate with as many sources of information necessary within and outside the business to support solutions.
- Capable of identifying gaps in policies and processes and providing detailed feedback, including examples when possible, through the established communication channels.
- Excellent interpersonal and communication skills, Strong organisational skills, attention to detail, analytical abilities, and ability to adhere to strict deadlines in a fast paced and high pressure environment.
- Punctual, independent, proactive and willing to get things done;
- Ability to work in a diverse work environment which requires collaboration, partnership and transparency.

**Expectations by the end of probation time**:

- Independent with daily tasks.
- Meet efficiency, quality and occupancy expectations set for all team members.
- Has deep knowledge about markets served within the team and operational processes.
- Is able to detect problems, problematic areas and solve or escalate them as needed.
- Thorough understanding of applicable regulations, and Wise compliance framework (e.g. acceptable use policy, regional CDD, EDD guidelines and AML policy and TW risk policies).
- Able to evaluate and reason customer risk level and applicable mitigation methods on onboarding a customer.
- Propose, align and document daily processes for use cases.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

  • Due Diligence Agent

    12 hours 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...

  • Due Diligence Agent

    1 week ago

    Singapore Wise Full time

    **Purpose of the role**: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall...

  • Due Diligence Agent

    1 week ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    **Purpose of the role**: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall...

  • Due Diligence Agent

    4 days ago

    Singapore Wise Full time

    The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due...

  • Due Diligence Agent

    6 days ago

    Singapore Wise Full time

    The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due...

  • Due Diligence Agent

    6 days ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due...

  • Due Diligence Agent

    1 week ago

    Singapore Wise Full time

    The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due...

  • Advanced Agent

    4 days ago

    Singapore Invisible Agency Full time

    **Advanced Agent (Private Equity Due Diligence)** Start a career in tech: Join the team that's supporting the latest cutting-edge AI language models. Website | Video Demo | Core Values The Business Context You already use AI in many ways—like deciding what products and services to order—and it may be most familiar to you as a chatbot, as an...

  • Operational Due Diligence

    1 day ago

    Singapore THE CAP CONSULTING GROUP PTE. LTD. Full time

    Roles & ResponsibilitiesMinimum of 5-8 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome. Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in...

  • Associate, Operational Due Diligence

    5 days ago

    Singapore HarbourVest Partners Full time

    Job Description Summary - The Operational Due Diligence (ODD) team is responsible for performing operational due diligence assessments on prospective investment managers and existing manager relationships. This team plays an integral role in ongoing due diligence oversight and monitoring of investment managers. The team is looking to hire an Associate,...

  • Director Third Party Due Diligence

    1 week ago

    Singapore Rio Tinto Full time

    **Director Third Party Due Diligence (TPDD)** - **Opportunity in a world class organization**: - ** **Lead our TPDD efforts for commercial business**: - ** **Based in Singapore Commercial hub** **About the role** We are looking for a Director Third Party Due Diligence to join the Ethics & Compliance senior leadership team and manage the Third Party Due...

  • Due Diligence Officer

    6 days ago

    Singapore BNP Paribas Full time

    In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

  • Aml Due Diligence Officer

    3 days ago

    Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 293173BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? - We’re looking for an Anti-Money Laundering (AML) due diligence officer to: - review and approve...

  • Operational Due Diligence Professional

    3 days ago

    Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Company OverviewBEATHCHAPMAN (PTE. LTD.) is a reputable Global Investment firm seeking a skilled Manager, Operational Due Diligence to join their team.In this role, you will be part of the operational due diligence (ODD) team conducting assessments for potential investments for the business.

  • Fcp Due Diligence Officer

    4 days ago

    Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 259298BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Are you making clear and substantiated decisions? - We’re looking for an AML due diligence officer...

  • 22437490 Ipb Due Diligence Analyst

    2 days 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...

  • Operational Due Diligence AVP

    4 weeks ago

    Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesOpportunity for growth Hybrid working arrangementOur client, an established firm, is hiring for an AVP/Senior Associate who will be part of their team conducting Operational Due Diligence for global investment funds. Responsibilities include project management, on-site visits, service provider reviews, documentation, and...

  • Research Editor, Due Diligence

    12 hours 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...

  • Client Due Diligence Analyst

    2 weeks ago

    Singapore TALENT TRADER GROUP PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities:Conduct client onboarding and due diligence, including PEP, AML risk, sanctions, and adverse media screening. Analyze and verify client documentation, including corporate structures and source of funds. Investigate and escalate ML/CTF risks for internal review. Monitor and assess client risks to ensure regulatory...

  • Specialist, Global Kyc

    1 week ago

    Singapore Ripple Full time

    At Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places...