Entity Due Diligence Expert

Our TAS team is comprised of industry experts who leverage a global network of data-driven insights to enhance your career and make a tangible impact on businesses and communities.You will play a vital role in helping clients achieve successful outcomes through thorough financial due diligence and M&A process expertise.Develop and execute financial due...

Job DescriptionWe are seeking a Senior Compliance Specialist to join our team at SWIFT. As a member of our Compliance Operations Team, you will play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.In this role, you will oversee the onboarding and due diligence of corporate entities joining the SWIFT...

About Our CompanyOSL is a leading digital asset platform in Asia, backed by OSL Group (863.HK), formerly known as BC Technology Group.As the world's first SFC-licensed and insured digital asset platform, we have established a strong presence in the sector.Our PlatformWe offer custody, omnibus, tokenisation and wealth management services to institutional...

Control Risks Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaResearcher, Third-Party Due DiligenceThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due...

The Manager for Claims Due Diligence role at Prudential Hong Kong Limited is responsible for providing efficient and effective support to the company's goals by meeting and exceeding expectations on claims due diligence, claims investigation, and potential fraud detection.Key Responsibilities:Conduct and drive claims investigation of suspicious, early, and...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...

About This RoleThis is a challenging and rewarding opportunity to make a significant impact on the fight against financial crime.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will work closely with internal and external stakeholders to ensure...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFT's Compliance Operations Team and play a critical role in ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding...

Control Risks Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaResearcher, Third-Party Due DiligenceThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence...

Key TasksWork on a range of due diligence assignments, including corporate compliance, ABAC, ESG, and financial crime projects.Conduct media and database research using complex search criteria and following a strict methodology.Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.Analyze...

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover...

Responsibilities:Conduct research to identify potential risks and reputational issues associated with companies and individuals.Review and analyse large amounts of data to identify key trends and patterns.Present findings and recommendations to clients in a clear and concise manner.Develop and maintain relationships with in-country source networks to obtain...

Job Description:Perform due diligence on individual, corporate, and institutional clients by collecting, checking, validating, and verifying information and documentation.Key Responsibilities:Process and organise high-volume case documentation, including sources of funds, documents of incorporation, and general account opening documents.Collaborate with...

We are seeking a highly motivated Senior Auditor to join Visionwide Consultancy Sdn. Bhd. in Hong Kong. As a key member of our auditing team, you will be responsible for delivering high-quality audit services to our clients.**Key Responsibilities:**Audit and assurance services for listed and non-listed entities in Hong Kong.Conducting specialized projects,...

About the RoleWe are seeking a highly skilled and experienced tax professional to join our team as a Senior Tax Advisor. The successful candidate will be responsible for providing expert advice on taxation matters and ensuring compliance with local and international tax laws.Main Responsibilities:Provide expert advice on taxation matters to stakeholders...

Job SummaryWe are looking for a Commercial Services Expert to support our commercial services team.The ideal candidate will have a strong understanding of finance processes and accounting entries, as well as excellent analytical and communication skills.This role involves supporting Senior and Manager in gathering relevant information for audits and other...

About the Role:Cognizant is looking for an experienced Japanese Copyright Compliance Expert to work on our content moderation project. In this role, you will be responsible for reviewing and evaluating legal complaints to determine whether allegedly violating content must be considered for blocking or removal.Responsibilities:Review and evaluate legal...

KYC Analyst Job DescriptionWe are looking for an experienced KYC Analyst to join our compliance team at OKX. The successful candidate will have prior know-your-customer and sanctions compliance experience.The Key Responsibilities include:Reviewing KYC documents obtained from customers using our validation tools.Completing comprehensive reviews of incoming...

We're seeking a skilled Financial Planning & Analysis (FP&A) expert to join The Flexi Group's dynamic team.The successful candidate will work closely with our senior Finance and Operations teams to provide comprehensive business forecasting and analysis.We're looking for someone with five plus years of experience in a similar position, personable with strong...

KYC Screening Analyst-Maker OpportunityTata Consultancy Services is seeking a highly skilled KYC Screening Analyst-Maker to join our team.The ideal candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google...