Due Diligence Manager | KYC, Compliance & Risk Management > regional wealth & insurance group

THE HACENS TALENT PTE. LTD.; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading firm in talent acquisition in Singapore is seeking a Due Diligence Manager to oversee onboarding and risk assessments. The ideal candidate will have 2-5 years of experience in compliance or risk management and a strong understanding of KYC regulations. This full-time role requires excellent analytical skills and the ability to work across teams, offering a permanent position with comprehensive responsibilities in a dynamic environment.

Qualifications

• 2-5 years’ experience in due diligence, compliance, or risk management.
• Strong understanding of KYC regulations and compliance tools.
• Ability to work across teams and manage multiple responsibilities.

Responsibilities

• Oversee onboarding and risk assessments of partners.
• Conduct due diligence and KYC reviews.
• Ensure compliance with local and international regulations.

Skills

Experience in due diligence

Strong understanding of KYC regulations

Excellent analytical skills

Interpersonal skills

Attention to detail

Education

Bachelor’s degree in Finance, Law, Business Administration

Tools

World-Check

Job description

YOUR NEW JOB

As a Due Diligence Manager, you’ll oversee onboarding, periodic reviews, and risk assessments of insurance companies, banks, & referral partners, ensuring regulatory compliance and best practices are maintained across the business.

This is a full-time, permanent role in Singapore, reporting to the Head of Legal & Compliance based in HK.

WHAT YOU’LL BE DOING

• Conduct due diligence and KYC reviews for new and existing Business Partners across the Group in HK & SG
• Analyse corporate structures, shareholder relationships, and geographical risks, recommending appropriate mitigation actions
• Ensure World-Check (WC) compliance and align due diligence procedures with local and international regulations
• Maintain contracts, policies, and operational procedures, keeping accurate records and supporting regulatory audits
• Liaise with internal stakeholders, respond to frontline inquiries, and assist with reporting and compliance-related projects

WHAT IS NEEDED FROM YOU

• 2–5 years’ experience in due diligence, compliance, or risk management
• Strong understanding of KYC regulations, sanction lists, and compliance tools (e.g., World-Check)
• Excellent analytical, problem-solving, and interpersonal skills
• Attention to detail, organisational skills, and ability to work across teams
• Bachelor’s degree in Finance, Law, Business Administration, or related field

WHAT WILL MAKE YOU STAND OUT

• Experience in financial services, banking, or insurance compliance
• Proficiency in Chinese (Mandarin or Cantonese) for communication with internal & external stakeholders
• Exposure to cross-border regulatory requirements
• Familiarity with compliance frameworks, risk assessments, and reporting standards