Due Diligence Analyst
2 weeks ago
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. #J-18808-Ljbffr
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Due Diligence Analyst
2 weeks ago
Singapur, 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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APAC Due Diligence Officer
1 week ago
Singapur, Singapore UBS Full timeJoin to apply for the APAC Due Diligence Officer role at UBS . Job Reference # BRJob 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 AML due diligence officer to: perform onboarding reviews for sensitive and risk clients and report on AML...
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SVP, Investment
4 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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Senior APAC Due Diligence Officer
2 weeks ago
Singapur, Singapore UBS Full timeAbout UBS UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors. We have a presence in all major financial centers in...
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Financial Due Diligence Manager
2 weeks 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
2 weeks 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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AVP, Real Estate Operational Due Diligence
4 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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Transaction Services
2 weeks ago
Singapur, Singapore KPMG Singapore Full timeKPMG in Singapore is part of a global network of professional firms providing Audit, Tax and Advisory services. With over 189,000 people operating in 155 countries, we are committed to excellence and proud to be a recognised Employer of Choice in Singapore. Job Title Associate Director, Commercial Due Diligence – Transaction Services (Deal Advisory) Job...
