Ipb Due Diligence Analyst
2 weeks ago
The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. **Responsibilities**: - Responsible for processing, researching and adjudicating background screening cases for new hires across businesses - Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements. - Analyzes diverse and high volume data; articulating the results of analysis along with providing suggestions to resolve an issue or improve a process. - Researches system and process issues, identifying solutions and communicating procedure exceptions to business partners. - Tests functional enhancements being implemented by vendors and integrated systems. - Updates documentation, and communicating/training new processes and procedures to business partners. - Performs higher level responsibilities involving applicant and employee communications such as: fingerprint and criminal history check processing, background adjudication, delivering pre/post adverse actions, verification of drug testing and responding to complex questions on pre-employment. - Inputs process steps and status for each process in the Imaging Records Management System (IRM) - Closes on pending Pre-employment cases for audit compliance. - Resolves discrepancies with new hire background checks (Education and Employment verifications) and determining appropriate final dispositions for background cases in accordance with established guidelines. - Reports metrics and status reports to internal clients. - Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements. **Qualifications**: - 0-2 years of relevant experience - Experience in data analysis and problem solving with acute attention to detail. - Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment. - Excellent customer service skills, time management skills, effective communication skills (written and verbal) and proven analytical/problem solving abilities. **Education**: - Bachelor’s/University degree or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: Business Control - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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22437490 Ipb Due Diligence Analyst
1 day ago
Central Singapore Emprego SG Full time**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...
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Due Diligence Analyst
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Singapore StraitsX Full timeJoin 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...
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Operational Due Diligence Analyst
2 days ago
Singapore Ethos BeathChapman Full timeGlobal 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...
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Operational Due Diligence Analyst
16 hours ago
Singapore Ethos BeathChapman Full timeGlobal 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...
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Due Diligence Analyst
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Singapore StraitsX Full time $60,000 - $80,000 per yearAbout 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,...
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Compliance Due Diligence Analyst
6 days ago
Singapore StraitsX Full time $60,000 - $120,000 per yearAbout 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...
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Due Diligence Manager
1 week ago
Singapore THE HACENS TALENT PTE. LTD. Full time $90,000 - $120,000 per yearYOUR 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...
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Relationship Manager, Due Diligence
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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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Due Diligence Agent
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Singapore Wise Full time**Purpose of the role**: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall...
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Due Diligence Agent
1 week ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full time**Purpose of the role**: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall...
