Officer, Client Due Diligence

7 days ago

Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time

Our client in the private banking space is urgently hiring an experienced professional to join their team.

**Officer, Client Due Diligence (6 months contract)**

**Responsibilities**:

- Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call report
- Perform blocking and unblocking of accounts
- Perform Avaloq testing
- Perform due diligence checks (including tax due diligence) against World-check and Factiva and public searches for account opening.
- Undertakes projects and reporting

**Requirements**:

- Tertiary qualifications, ideally in business, accounting or law.
- Minimum 3-5 years relevant experience in a financial institution or securities firm, covering private banking or AML/KYC is a plus
- Good communication and writing skills in English
- Team Worker
- Strong analytical and evaluative skills and attention to details.Good computer skills in MS Excel, Word & Powerpoint

EA License No. 16S8296 - EA Personnel Registration No. R21102756

  • Aml Due Diligence Officer

    1 week ago

    Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 284048BR **City** - Singapore **Job 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 Anti-Money Laundering (AML) due diligence officer to: - review and approve...

  • Aml Due Diligence Officer

    2 weeks ago

    Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 288197BR **City** - Singapore **Job 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 Anti-Money Laundering (AML) due diligence officer to: - review and approve...

  • Due Diligence Officer

    2 weeks ago

    Singapore BNP Paribas Full time

    In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

  • Senior Due Diligence Officer

    4 days ago

    Singapore UBS Full time $90,000 - $120,000 per year

    SingaporeComplianceGroup FunctionsJob Reference #326897BRCitySingaporeJob TypeFull TimeYour roleAre you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? We are looking for an AML due diligence officer to: perform and report on AML onboarding and ongoing due diligence reviews of new and...

  • Senior Officer, Client Due Diligence

    1 week ago

    Singapore BONDEVALUE PTE. LTD. Full time

    **Location** Singapore **Description** BondbloX, the world’s first fractional bond exchange, is growing rapidly and we are hiring an experienced KYC Officer to build out the client onboarding function. You will be responsible for managing the entire client onboarding function, ensuring the highest standards are maintained and policies adhered...

  • Client Due Diligence Analyst

    2 weeks ago

    Singapore Trust Bank Full time $60,000 - $120,000 per year

    As a Client Due Diligence Analyst you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high quality products for our customers. Job Description The candidate will be assigned to the AMLCDD team which focuses on ensuring that Customer Due Diligence, KYC and Transaction...

  • Client Due Diligence Control Analyst

    5 days ago

    Singapore Barclays Full time

    This is an exciting opportunity to join Barclays as a Client Due Diligence Control Analyst. You will play a critical role in the strategic buildout of the Private

  • Relationship Manager, Due Diligence

    5 days ago

    Singapore Dow Jones Full time

    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...

  • Client Due Diligence Manager

    2 weeks ago

    BOS Singapore OCBC Full time $104,000 - $130,878 per year

    Bank 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...

  • Client Due Diligence Specialist, Financial

    21 hours ago

    Singapore Bank of Singapore Full time

    Client Due Diligence Specialist, Financial Intermediaries Periodic Reviews (Manager) 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...