Client Due Diligence Specialist

2 days ago

Singapore BOS TRUSTEE LIMITED Full time

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 banking clients who have set up a trust structure for succession planning purposes

**Main Duties**
- Review and approve all trust onboarding documentation. Check the new business documentation to ensure completeness and that it meets policy requirements.
- Review source of wealth background of clients, corroborate the declared net worth independently and assess supporting documentation (e.g. financial statements) in line with regulatory requirements (AML)
- Carry out name screening in accordance with bank standards. Conduct assessment on potential hits, follow compliance guidance and procedures.
- Complete the new business checklist, and assessment for trust relationship manager and team head sign-off
- Interact with front office/wealth advisory team to obtain documents
- Manage junior staff as necessary
- Maintaining relevant spreadsheets to track and record on the businesses onboarded
- Track due reviews and produce management reports as necessary
- Ensure client due diligence documents (Eg. passports, address proof, certificates of incumbency etc.) are up to date and accurately recorded (for the files as well as the system and databases)
- Ensure outstanding matters are attended to or, if not, escalated accordingly.
- Ensure prompt turnaround of all new business and setting up of structure
- Ensure that Compliance approval is obtained where required.
- Review the permanent file to ensure good order and completeness.
- Assist with other departmental projects and specific ad-hoc tasks as necessary
- Contribute to the implementation and design of the trust product e.g. consideration of regulatory, risk and business (financial/operational/tax) issues. Own the Trust product approval paper for types of trusts serviced by the trust company. Point person for trust onboarding/structuring matters.Act in accordance with core values (Lasting Value, Integrity, Forward-looking, Respect, Responsibility) of the organisation, and demonstrate the highest standards of business and personal conduct.

**Requirements**:

- Min Degree holder with 5 to 10 years in banking/financial industry, experience in KYC/AML/Compliance/Risk, knowledge of anti-money laundering procedures or trust experience will be an advantage
- Good communication and interpersonal skills
- Strong leadership skills, initiative and competency
- Team player
- Organised, detailed and with good risk awareness

  • Client Due Diligence Specialist

    7 days ago

    Singapore beBeeDUE DILIGENCE Full time $45,000 - $55,000

    Job Title: Client Due Diligence SpecialistThis role requires a detail-oriented individual to perform due diligence analysis on customers, including name screening reviews and providing findings/recommendations for decision-making.Conduct thorough research on clients to identify potential risks and opportunities;Develop and maintain accurate and up-to-date...

  • Compliance Specialist

    7 days ago

    Singapore beBeeCompliance Full time $113,500 - $137,000

    Job Title: Compliance Specialist - Client Due DiligenceWe are seeking a skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that client due diligence processes are conducted in accordance with regulatory requirements and internal policies.Key Responsibilities:Conduct thorough client due diligence...

  • Client Due Diligence Specialist

    2 weeks ago

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

    Job DescriptionWe are seeking a diligent professional to assume the role of Client Due Diligence Specialist. The chosen candidate will be responsible for collaborating with various stakeholders to ensure timely and accurate completion of Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.The ideal candidate will possess excellent...

  • Client Due Diligence Professional

    2 weeks ago

    Singapore beBeeCompliance Full time $40,000 - $80,000

    Job Title: Compliance Specialist - Client Due DiligenceJob Description:We are seeking a seasoned professional to undertake client due diligence analysis, ensuring the highest standards of compliance and integrity in our business operations.Conduct thorough reviews of customer information, identifying potential risks and areas of concern.Collaborate with...

  • Client Due Diligence Specialist

    2 weeks ago

    Singapore beBeeDueDiligence Full time $4,600,000 - $7,800,000

    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...

  • Client Due Diligence Specialist

    2 weeks ago

    Singapore LGT Gruppe Holding AG Full time

    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...

  • Senior Client Due Diligence Advisor

    2 weeks ago

    Singapore beBeedueDiligence Full time $3,500 - $5,500

    Client Due Diligence Specialist">We are seeking a skilled professional to perform thorough client due diligence analysis, providing findings and recommendations for informed decision making.Key ResponsibilitiesConduct due diligence reviews on clients, including name screening checks.Deliver comprehensive findings and recommendations for each case...

  • Financial Due Diligence Specialist

    2 weeks 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...

  • Strategic Client Due Diligence Specialist

    1 week ago

    Singapore beBeeDueDiligence Full time $90,000 - $120,000

    Client Due Diligence RoleThis is an exciting opportunity to join a top-tier financial institution as a Client Due Diligence professional. You will play a critical role in the strategic buildout of the Private Bank's operations.">The successful candidate will be responsible for managing and maintaining client relationships, ensuring compliance with regulatory...

  • Client Due Diligence Specialist

    7 days ago

    Singapore OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...