Due Diligence Specialist (Extendable Contract)

Cari; Singapore; Hybrid; SGD 60,000 - 100,000; Full time

Benefits offered by this job

Hybrid working

Structured training & mentorship

Job summary

Michael Page Singapore is seeking a Compliance Analyst to conduct Customer Due Diligence (CDD) reviews for individual and business relationships within a leading financial institution. You will support remediation exercises, validate Source of Wealth (SOW) and Source of Funds (SOF), and assist with Enhanced Due Diligence (EDD) for higher-risk clients.

You will work with internal stakeholders in a fast-paced, regulated environment, contribute to regulatory initiatives and audits, and help drive

Qualifications

• 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

Responsibilities

• Conduct 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

Skills

KYC

CDD

AML

Regulatory compliance

Stakeholder management

Analytical skills

Fast-paced environment

Education

Bachelor's degree in Business/Finance/Compliance

Job description

• Join a leading financial institution supporting customer due diligence reviews
• Gain exposure to FCC, KYC, remediation and high-net-worth client profiling

About Our Client

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.

Job Description

• 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

The Successful Applicant

• 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's on 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.