Client Due Diligence Specialist, Financial Intermediaries
1 week ago
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. Beside attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today Bank of Singapore opens doors to new opportunities. FIM Post Onboarding Approval The team is primarily tasked with supporting the Bank's ongoing AML/CFT monitoring and reviews in relation to Financial Intermediaries/Referral Introducers (FIM/RI), Counterparties and External Service Providers. Roles & Responsibilities Conduct and approve periodic and event-triggered reviews, in accordance with internal KYC and CDD guidelines. Develop and maintain documentation, including process flows, user manuals and the drafting of COLM owned AML/CFT Procedures, Standard Operating Procedures (SOPs) as well as training materials for FIM/RI reviews. Facilitate training sessions for Front Office to enhance their understanding of the relevant policies and procedures thereby improving work process efficiency. Prepare periodic reports for Senior Management based on established requirements. Assist the Head of Post Onboarding Reviews with audits, compliance testing, regulatory inspections, and any other assigned matters in alignment with the department's priorities. Requirement University degree in Accountancy, Finance, Business Administration or equivalent, or higher education. Minimum 2-3 years of experience in AML/KYC Compliance, Controls, or related function. Experience in a private banking environment will be advantageous. Knowledgeable and sensitive to the different types of AML/CFT risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private banking clients. Knowledge of regulations including MAS, HKMA and other intergovernmental / non-governmental organization such as FATF / Wolfsberg will be advantageous. Strong understanding of various banking products and account structures. Knowledge of target operating models and experience in client onboarding and lifecycle management project management is preferred. Strong analytical and project management skills, as well as excellent communication and interpersonal abilities. Adaptable, comfortable dealing with ambiguity and detail orientated. Familiar with MS Excel, MS Word, MS PowerPoint and other office automation tools. Knowledge in VBA macros in MS Excel or Power BI would be a bonus. Experience in using project management tools. #J-18808-Ljbffr
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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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Client Due Diligence Manager
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Singapur, Singapore OCBC (Singapore) Full timeOverview 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...
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Client Due Diligence Manager
4 weeks ago
Singapur, Singapore Bank of Singapore Limited Full timeOverview Bank of Singapore, part of OCBC Group, seeks exceptional individuals who value openness, teamwork and fairness. The bank offers attractive remuneration, non-financial benefits and opportunities to develop within OCBC Group’s global network. If you have passion and drive, rise to the challenge today! Bank of Singapore opens doors to new...
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Client Due Diligence Manager
3 weeks ago
Singapur, Singapore Bank of Singapore Limited Full timeAt 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 remuneration packages, we offer non-financial benefits and...
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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...
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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
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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
1 week ago
Singapur, Singapore Bank of Singapore Limited Full timeAt 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 remuneration packages, we offer non-financial benefits and...
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Senior Due Diligence Officer
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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...
