Due Diligence Manager

18 hours ago

Singapore THE HACENS TALENT PTE. LTD. Full time $90,000 - $120,000 per year
YOUR NEW JOB

As a Due Diligence Manager, you'll oversee onboarding, periodic reviews, and risk assessments of insurance companies, banks, &referral partners, ensuring regulatory compliance and best practices are maintained across the business.

This is a full-time, permanent role in Singapore, reporting to the Head of Legal & Compliance based in HK.

WHAT YOU'LL BE DOING
  • Conduct due diligence and KYC reviews for new and existing Business Partners across the Group in HK & SG
  • Analyse corporate structures, shareholder relationships, and geographical risks, recommending appropriate mitigation actions
  • Ensure World-Check (WC) compliance and align due diligence procedures with local and international regulations
  • Maintain contracts, policies, and operational procedures, keeping accurate records and supporting regulatory audits
  • Liaise with internal stakeholders, respond to frontline inquiries, and assist with reporting and compliance-related projects
WHAT IS NEEDED FROM YOU
  • 2–5 years' experience in due diligence, compliance, or risk management
  • Strong understanding of KYC regulations, sanction lists, and compliance tools (e.g., World-Check)
  • Excellent analytical, problem-solving, and interpersonal skills
  • Attention to detail, organisational skills, and ability to work across teams
  • Bachelor's degree in Finance, Law, Business Administration, or related field
WHAT WILL MAKE YOU STAND OUT
  • Experience in financial services, banking, or insurance compliance
  • Proficiency in Chinese (Mandarin or Cantonese) for communication with internal & external stakeholders
  • Exposure to cross-border regulatory requirements
  • Familiarity with compliance frameworks, risk assessments, and reporting standards

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