Client Due Diligence Specialist

Client 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...

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 remuneration packages, we offer non-financial benefits and...

Join to apply for the Senior Due Diligence Officer role at UBS Job Reference # BRJob Type Full TimeYour 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...

Overview 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...

Overview 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...

Overview 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...

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 remuneration packages, we offer non-financial benefits and...

Overview We help customers navigate the complex transition to a decarbonized and more sustainable energy future. We do this by assuring that energy systems work safely and effectively, using solutions that are increasingly digital. We also help industries and governments to navigate the many complex, interrelated transitions taking place globally and...

SVP, 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...

Join 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...