Operational Due Diligence Analyst

Global coverage role Strong learning opportunities Strong team culture and leadership An Alternative Investments firm is seeking an Operational Due Diligence Analyst to join the team. The role can be based in Singapore or Hong Kong. You will be part of a 9-10 pax team reporting into the Head of Operational Due Diligence. Conduct end-to-end ODD reviews on...

Join to apply for the Due Diligence Analyst (6-months Contract) role at StraitsX. 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...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $3,200 - $5,400 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 107250**Job Views** - 1Roles & Responsibilities The Due Diligence Officer will work perform and review due diligence of IPB customers identified as 'high risk' to comply with the AML/KYC...

**Job Opportunity**:AVP Investment Operations due diligence with a leading Buyside** **Location**: Singapore Our client is an established and blue-chip PE/investment firm. It invests in private equity funds, with a focus on the development and innovation of new investment platforms and products to make private equity (“PE”) accessible to a broader...

About The RoleYou 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,...

About the Role You will operate as part of the second line of defense, take charge of our periodic reviews, and assist with ongoing due diligence process and client on-boarding reviews. The role focuses predominantly on our corporate and institutional client base, with some exposure to individual retail clients.What You Will DoPerforming ongoing due...

YOUR NEW JOBAs 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...

You will operate as part of the second line of defence, take charge of our periodic reviews, and assist with ongoing due diligence process and client on-boarding reviews. The role focuses predominantly on our corporate and institutional client base, with some exposure to individual retail clients. What You Will Do Performing ongoing due diligence where there...

Job 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...

Join to apply for the APAC Due Diligence Officer role at UBS . Job Reference # BRJob Type Full Time Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem?We’re looking for an AML due diligence officer to: perform onboarding reviews for sensitive and risk clients and report on AML...