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

THE HACENS TALENT PTE. LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A recruitment agency in Singapore seeks a Due Diligence Manager to oversee onboarding and risk assessments for insurance companies and banks. The ideal candidate will have 2-5 years of experience in compliance or risk management. Strong analytical and interpersonal skills are essential, along with a Bachelor's degree in a relevant field. Proficiency in KYC regulations is also required. This is a full-time role with opportunities for professional growth.

Qualifications

• 2–5 years’ experience in due diligence, compliance, or risk management.
• Strong understanding of KYC regulations, sanction lists, and compliance tools.
• Ability to work across teams effectively.

Responsibilities

• Conduct due diligence and KYC reviews for new and existing Business Partners.
• Analyse corporate structures and geographical risks.
• Ensure World-Check compliance and align procedures with regulations.

Skills

Due diligence experience

KYC regulations understanding

Analytical skills

Problem-solving skills

Interpersonal skills

Attention to detail

Organizational skills

Education

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

Tools

World-Check compliance tool

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