Due Diligence Specialist
3 days ago
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 packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as Client Due Diligence Specialist in the Name Screening team This screening role reports into CDD Screening Team Lead where the candidate will be primarily responsible for performing client name screening tasks for account onboarding and periodic review needs. Key stakeholders will include Front Office, Compliance and Change Management Teams. Responsibilities To perform Individuals/entities name screening using prescribed search engines such as NetReveal, Dow Jone Factiva, World-Check, Google and Baidu as part of the Bank's Onboarding, Periodic Review processes Ensure effective discharge of the screening requirement based on defined screening methodology and workflow Ensure screening request are processed on a prompt and timely basis in accordance with defined productivity/efficiency measures and maintaining a high quality of the screening request performed Perform other non-screening tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned (such as process improvements in the account services workflow). Requirement: Similar experience in private banking or retail banking. Candidates with up to 4 years of working experience in a similar capacity and who has displayed keenness in developing career in the area of Client Due Diligence space. Minimum Diploma/Degree Holder
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Third Party Due Diligence Specialist
2 weeks ago
Singapore Getinge Full timeOverview Third Party Due Diligence Specialist performs due diligence on third parties, demonstrates sufficient knowledge of third party due diligence and screening area, has developed expertise in the process operations; is able to complete assigned tasks in a timely manner and deliver outputs meeting quality expectations, identifying issues and improvement...
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Third Party Due Diligence Specialist
1 week ago
Singapore Getinge Full time $90,000 - $120,000 per yearWith a passion for life Join our diverse teams of passionate people and a career that allows you to develop both personally and professionally. At Getinge we exist to make life-saving technology accessible for more people. To make a true difference for our customers – and to save more lives, we need team players, forward thinkers, and game changers. Are...
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Third Party Due Diligence Specialist
3 days ago
Singapore Getinge Full time $60,000 - $120,000 per yearWith a passion for life Join our diverse teams of passionate people and a career that allows you to develop both personally and professionally. At Getinge we exist to make life-saving technology accessible for more people. To make a true difference for our customers – and to save more lives, we need team players, forward thinkers, and game changers. Are...
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Relationship Manager, Due Diligence
2 weeks ago
Singapore Dow Jones Full timeJob Description: Dow Jones Risk & Compliance (“DJRC”) is one of the fastest growing businesses within the wider Dow Jones B2B organization. DJRC currently employs over 400 staff around the world who solely focus on the development and ongoing management of structured content, screening, monitoring and workflow platforms, and due diligence report services...
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Specialist, Global Kyc
3 days ago
Singapore Ripple Full timeAt Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places...
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Client Due Diligence Specialist
5 days ago
BOS Singapore OCBC Full timeBank of Singapore opens doors to new opportunities.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...
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Client Due Diligence Specialist
1 week ago
Singapore Bank of Singapore, Asia's Global Private Bank Full timeClient Due Diligence Specialist – Name Screening Team
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Client Due Diligence Specialist
2 weeks ago
Singapore Bank of Singapore, Asia's Global Private Bank Full timeJoin to apply for the Client Due Diligence Specialist - Onboarding (Manager/AVP)role at
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Due Diligence
3 days ago
Singapore DNV Full time $120,000 - $240,000 per yearDescriptionAt DNV, you'll be part of a globally recognized organization with a strong brand, deep technical expertise, and a broad market presence across the energy, maritime, and sustainability sectors. We offer the opportunity to work on impactful projects that shape the future of energy and infrastructure, alongside industry-leading professionals in a...
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Platform Due Diligence Agent
2 weeks ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeWe’re looking for a **Due Diligence Agent to support Wise Platform **in our **Singapore **office! This role is a unique opportunity to have an impact on Wise’s mission, grow as an agent in the compliance field, help millions of people around the world save money, and drive growth on the Wise Platform. You will also develop an in-depth understanding of...
