Corporate Onboarding Manager (HNW Brokerage)

CSGROUP PTE. LTD.; Singapore; On-site; SGD 55,000 - 75,000; Full time

Job summary

A prominent financial services company in Singapore is seeking a Due Diligence Analyst to perform risk assessments and KYC analysis for Business Partners. The ideal candidate should have a Bachelor's degree and 2-5 years of relevant experience in compliance or risk management. Responsibilities include ensuring timely reviews and cooperating with stakeholders for compliance due diligence. This role offers an opportunity to engage with regulatory standards and contribute to organizational policies.

Qualifications

• 2 - 5 years of experience in due diligence, compliance, or risk management.
• Strong understanding of KYC regulations and practices.
• Ability to analyze organizational structures and shareholder relationships.

Responsibilities

• Ensure timely and accurate due diligence reviews of Business Partners.
• Perform detailed KYC analysis for Business Partners and clients.
• Cooperate with stakeholders for compliance due diligence on Business Partners.

Skills

Due diligence analysis

Risk assessment

KYC regulations understanding

Compliance

Education

Bachelor's degree in Finance, Business Administration, Law, or a related field

Job description

Responsibilities

• Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG.
• Perform detailed KYC analysis for Business Partners and clients of the Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships among headquarters, parent companies, subsidiaries, and affiliates.
• Perform periodical checking on ongoing Due Diligence periodic review of existing agreements.
• Cooperate with internal stakeholder to conduct periodical review on existing Business Partners and response to the request from Business Partners.
• Cooperate with relevant stakeholders to conduct compliance due diligence on new and existing Business Partners and clients of different services.
• Analyse KYC / WC information to identify potential risks associated with clients and recommend appropriate actions.
• Prepare, revise, and maintain proper operational procedures andpolicies to ensure alignment with regulatory and business standards.
• Keep a systematic filing record of all contracts, reviewing and relevant documents.

Requirements

• Bachelor's degree in Finance, Business Administration, Law, or a related field.
• 2 - 5 years of experience in due diligence, compliance, or risk management.
• Strong understanding of KYC regulations and practices, as well as global sanction lists.