Wealth Management Client Due Diligence Analyst

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,...

Job Overview:We are seeking a skilled Client Due Diligence Analyst to enhance our team's capabilities in Singapore.You will be responsible for delivering end-to-end, best-in-class onboarding services for Wealth and Retail Banking clients.Key Responsibilities:Verify client identity using various documentation and tools.Conduct comprehensive background checks...

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....

**Junior Client Due Diligence Analyst in an Investment Bank (contract with high possibility for extension)** - ___________________________________ Location: Singapore Type: Contract Department: Financial Markets - ___________________________________ **Summary** This role is part of the Singapore Wealth Management Division’s Periodic KYC Preparation /...

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My Leading Risk client are looking for a number of Due Diligence Analysts to produce reports on the counterparty/credit risk of organisations' in the shipping and commodities trading sectors. You'll prepare research, conduct commercial due diligence and prepare profile reports on companies, as part of a high performing team of Analysts. This is a great...

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...

Role Purpose We’re looking for someone like that to: - Support the Wealth Management business with documentation preparation required for periodic KYC. - Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. - Maintain in-depth awareness of potential legislative and policy...

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...

Singapore - Operations - Global Wealth Management **Job Reference #** - 264997BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you enjoy client servicing and delivering best in class experience for them? Are you passionate about driving process simplification & automation? We’re...