Due Diligence Analyst
1 day ago
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 a permanent position may be considered based on individual performance, particularly demonstrated through the ability to clear cases efficiently, proactive attitude, and aptitude in acquiring crypto-related knowledge. What You Will Do Conduct risk-based periodic reviews on existing clients to ensure compliance with internal policies and MAS requirements. Assess potential screening hits on WorldCheck One for accuracy and relevance. Perform ongoing due diligence when there are changes in client information, ownership structures, or adverse news. Support the team as needed, including but not limited to: Reviewing KYC documentation and conducting risk assessments. Verifying Source of Wealth/Funds. Identifying and recommending appropriate account controls or restrictions to mitigate ML/TF risks posed by high-risk clients. What We Are Looking For Experience in conducting periodic reviews within a financial institution. Experience in assessing screening hits for materiality and relevance. Familiarity with corporate structures, beneficial ownership, Source of Wealth/Funds, and AML/CFT red flags. Detail-oriented with strong analytical and investigative skills. Excellent written and verbal communication abilities. Working knowledge of cryptocurrencies is an advantage. Referrals increase your chances of interviewing at StraitsX by 2x #J-18808-Ljbffr
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Senior Due Diligence Officer
4 weeks ago
Singapur, Singapore UBS Full timeOverview SingaporeComplianceGroup Functions Job Reference # BR 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 are looking for an AML due diligence officer to: perform and report on AML onboarding and ongoing due diligence reviews of new...
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SVP, Investment
2 weeks ago
Singapur, Singapore UOB Full timeSVP, Investment & Treasury Due Diligence Join to apply for the SVP, Investment & Treasury Due Diligence role at UOB . About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...
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Financial Due Diligence Manager
3 days ago
Singapur, Singapore Grant Thornton Singapore Full timeJoin to apply for the Financial Due Diligence Manager / Senior Manager role at Grant Thornton Singapore Our team supports corporate and private equity clients through a pragmatic approach that unlocks value from a transaction. We support clients from wherever they are in the deal process be it deal strategy, due diligence, valuations or post-merger...
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Financial Due Diligence Manager
3 days ago
Singapur, Singapore GRANT THORNTON SINGAPORE PRIVATE LIMITED Full timeThe Deals Advisory team Our team supports corporate and private equity clients through a pragmatic approach that unlocks value from a transaction. We support clients from wherever they are in the deal process be it deal strategy, due diligence, valuations or post-merger integration.We are a growing team of dedicated professionals that embrace the adrenaline...
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Financial Due Diligence Manager
3 weeks ago
Singapur, Singapore Grant Thornton Singapore Full timeOur team supports corporate and private equity clients through a pragmatic approach that unlocks value from a transaction. We support clients from wherever they are in the deal process be it deal strategy, due diligence, valuations or post-merger integration. We are a growing team of dedicated professionals that embrace the adrenaline that comes with each...
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Client Due Diligence Specialist
3 weeks ago
Singapur, Singapore Bank of Singapore, Asia's Global Private Bank Full timeClient Due Diligence Specialist – Name Screening Team Bank of Singapore is looking for an exceptional individual to join our Client Due Diligence (CDD) team. This role focuses on performing client name screening for account onboarding and periodic review needs. Responsibilities Perform individuals and entities name screening using prescribed search engines...
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AVP, Real Estate Operational Due Diligence
2 weeks ago
Singapur, Singapore GIC Full timeJoin to apply for the AVP, Real Estate Operational Due Diligence (contract) role at GIC 2 days ago Be among the first 25 applicants Join to apply for the AVP, Real Estate Operational Due Diligence (contract) role at GIC GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more...
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Singapur, Singapore KPMG SERVICES PTE. LTD. Full timeOur deal advisory team provides holistic client solutions for buying, selling, partnering, funding and fixing. The Transaction Services team focuses on due diligence assistance in relation to acquisitions, disposals, public bids/mergers, joint ventures, buy-outs, market entries, financing and other transactions. The team also helps clients identify upside...
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Singapur, Singapore KPMG SERVICES PTE. LTD. Full timeOur deal advisory team provides holistic client solutions for buying, selling, partnering, funding and fixing. The Transaction Services team focuses on due diligence assistance in relation to acquisitions, disposals, public bids/mergers, joint ventures, buy-outs, market entries, financing and other transactions. The team also helps clients identify upside...
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Client Due Diligence Specialist
3 weeks ago
Singapur, Singapore OCBC (Singapore) 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...
