Due Diligence Analyst

11 hours ago

Singapore StraitsX Full time $60,000 - $80,000 per year

About The Role

You will operate as part of the StraitsX Compliance Due Diligence Team, focusing on periodic review cases and WorldCheck One screenings. This role primarily covers corporate and institutional clients, with some exposure to individual retail clients.

Conversion to a permanent position may be considered based on individual performance, particularly demonstrated through the ability to clear cases efficiently, proactive attitude, and aptitude in acquiring crypto-related knowledge.

What You Will Do

Conduct risk-based periodic reviews on existing clients to ensure compliance with internal policies and MAS requirements.Assess potential screening hits on WorldCheck One for accuracy and relevance.Perform ongoing due diligence when there are changes in client information, ownership structures, or adverse news.Support the team as needed, including but not limited to:
Reviewing KYC documentation and conducting risk assessments.Verifying Source of Wealth/Funds.Identifying and recommending appropriate account controls or restrictions to mitigate ML/TF risks posed by high-risk clients.

What We Are Looking For

Experience in conducting periodic reviews within a financial institution.Experience in assessing screening hits for materiality and relevance.Familiarity with corporate structures, beneficial ownership, Source of Wealth/Funds, and AML/CFT red flags.Detail-oriented with strong analytical and investigative skills.Excellent written and verbal communication abilities.Working knowledge of cryptocurrencies is an advantage.

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