Wealth Management Client Due Diligence Analyst

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...

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...

Singapore - Operations - Global Wealth Management **Job Reference #** - 276084BR **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...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 1 hour ago Additional Details **Job ID** 8638 **Job Views** 2 Job Responsibilities Due Diligence and Investment Analyst To evaluate, due diligence, review and monitor investment managers. This includes new and existing managers and includes both traditional and...

Category OperationsWorkload Full Time - 80%) - Posted on 7 April 2025 **Share this article** close ***: LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of eperience in the management of sizeable sums of...

Client Due Diligence Specialist - SOW Uplift (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...

We are looking for a Client Due Diligence Expert to join our team.Job DescriptionThe ideal candidate will have experience in performing AML controls on names screening for periodic KYC review, ensuring adherence to regulations, guidelines, standards, and policies.They will also support the Wealth Management business with documentation preparation required...

**Job Summary** You will be part of Wealth Management Asia Chief Operating Office. You will work with various stakeholders to support Wealth Management Business on client onboarding. **What is the opportunity?** As the Associate Director/ Manager, Client Due Diligence Team, you will be part of Wealth Management Asia Chief Operating Office. You will work...

BOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the MAS. The company provides trust administration and advisory services. - The incumbent review and deal with new business within BOS Trustee Limited. - The incumbent will also support the trust company in trust product matters for private...