M&a Due Diligence Analyst

Overview Compliance Due Diligence Analyst role at StraitsX 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....

About Us We are the independent expert in assurance and risk management. Driven by our purpose—to safeguard life, property, and the environment—we empower our customers and their stakeholders with facts and reliable insights so that critical decisions can be made with confidence. As a trusted voice for many of the world’s most successful organizations,...

**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...

Responsibilities: Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among...

Responsibilities: Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among...

At 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 collaborative...

Operational Due Diligence Analyst – Alternative Investments –Ethos BeathChapman 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. Accountable for Conduct end-to-end ODD reviews on hedge funds, private equity, and other alternative asset managers, assessing...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Who We AreAlbourne is an independently owned, non-discretionary, global investment consultant, specializing in alternative assets for over 30 years. Our 350+ clients include institutional investors, financial intermediaries and family offices, with over $750 billion invested across Hedge Funds, Private Equity, Private Credit, Real Assets, Real Estate and...

Who We Are​Albourne is an independently owned, non-discretionary, global investment consultant, specializing in alternative assets for over 30 years. Our 350+ clients include institutional investors, financial intermediaries and family offices, with over $750 billion invested across Hedge Funds, Private Equity, Private Credit, Real Assets, Real Estate and...