Due Diligence Specialist (Extendable Contract)
About the company
Our client is a well-established global financial services organisation with a strong presence across Asia and key international markets. Serving millions of customers worldwide, the company offers a broad range of banking, insurance and wealth management solutions. Known for its strong compliance culture and commitment to professional development, the organisation provides employees with valuable exposure to regulatory frameworks, customer due diligence practices and financial crime risk management within a highly collaborative environment.
Your tasks
- Join a leading financial institution supporting customer due diligence reviews
- Gain exposure to FCC, KYC, remediation and high-net-worth client profiling
- Conduct Customer Due Diligence (CDD) reviews for individual and business relationships
- Support periodic reviews, remediation exercises and trigger event assessments
- Verify and corroborate Source of Wealth (SOW) and Source of Funds (SOF) documentation
- Perform Enhanced Due Diligence (EDD) reviews for higher-risk customer profiles
- Liaise with internal stakeholders and business partners to obtain and validate customer information
- Support regulatory initiatives, audit reviews and compliance-related projects
- Generate management reporting and contribute to process improvement and operational efficiency initiatives
Requirements
- Degree in Business, Banking, Finance, Compliance or related disciplines
- Prior experience in KYC, CDD, AML, Financial Crime Compliance, client onboarding or customer reviews
- Familiarity with Source of Wealth, Source of Funds and Enhanced Due Diligence processes
- Understanding of regulatory and risk management frameworks within banking, insurance or financial services
- Strong stakeholder management and communication skills
- Ability to manage tight timelines and work effectively in a fast-paced environment
- Strong analytical, investigative and problem-solving capabilities
What we offer
This role offers excellent exposure to Financial Crime Compliance, Customer Due Diligence and customer risk profiling within a globally recognised financial institution. Successful candidates will receive structured training, mentorship from experienced compliance professionals and opportunities to work on regulatory, remediation and process enhancement initiatives. The organisation promotes hybrid working arrangements, a collaborative team environment and clear opportunities to build a long-term career within compliance, risk and financial services operations.
How to apply
Amber Chang (Lic No: R1984307/ EA no: 18C9065)
+65 6541 9921
Michael Page (Personnel) Pte Ltd | Registration No.201736642C