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Develop and maintain the due diligence process and procedure
Conduct monitoring on activities relating to business partners
Manage the due diligence database and reviews
Conduct research and obtain additional information to mitigate any red flags
Train stakeholders on due diligence process and best practice
3-5 years experience in KYC/Due Diligence
Prior experience in Audit would be strong preferred
Open to candidates from financial institutions or commercial MNCs with due diligence experience
Independent working style and articulate in communication
Strong passion and desire to learn
To comply with local laws, our Singapore office EA Licence No is: 17S8475.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.