Customer Due Diligence Operations Expert

About the JobSpend your career making a meaningful impact on financial crime prevention in a leading global player.This role focuses exclusively on entity due diligence for corporate and institutional clients. As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT...

About TMF GroupWe are a global company providing administrative services to clients, enabling them to invest and operate safely across the globe. Our team of over 11,000 professionals works tirelessly to support our clients' growth and success.Job ResponsibilitiesThe selected candidate will be responsible for conducting customer portfolio reviews, ensuring...

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...

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...

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...

ResponsibilitiesAs a Transaction Advisory Services Manager, some of your key responsibilities will include:Manage and deliver financial due diligence projects related to transactions involving strategic acquisitions and divestments.Understand the key business drivers of different companies, analyse financial and non-financial data, and identify critical...

We are looking for a talented Compliance Operations Expert to join our team at OKX. As a Compliance Operations Expert, you will play a critical role in ensuring the smooth execution of Compliance programs.About the TeamThis team is part of Compliance Operations. The LDQA team focuses on continuous training, skill enhancement, and quality assurance to ensure...

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...

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 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...

As a Customer Promise Investigator at Prudential Hong Kong Limited, you will be responsible for conducting efficient and effective claims due diligence to meet and exceed company goals.Key Responsibilities:Conduct thorough investigations of suspicious, early, and fraudulent claimsEngage with team members to manage investigation for fast resolutionBuild...

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...

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...

About OCBC Bank:As a leading financial institution in Southeast Asia, OCBC Bank is committed to delivering exceptional banking services and solutions that meet the evolving needs of its customers. The bank's risk management team plays a crucial role in ensuring the integrity and stability of its operations.The Role:We are seeking an experienced AML...

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...

In this Claims Specialist role with Prudential, you will be responsible for managing claims due diligence and investigation processes to ensure they are carried out efficiently and effectively.Key Responsibilities:Conduct and drive claims investigation of suspicious, early, and fraudulent claimsBuild an effective investigation and due diligence...

Job DescriptionThe primary objective of this role is to ensure the Bank's compliance with Anti-Money Laundering (AML) regulations and other relevant laws. The successful candidate will be responsible for providing compliance support and coordination/leadership in various areas, including AML screening, Mule account administration/notification, Post...

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...

About UsGrant Thornton Malaysia PLT is a leading provider of Transaction Advisory Services (TAS). Our TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the duration of a deal.Our Key Services:Corporate Finance Advice: Leading M&A transactions with expert guidance.Financial Due Diligence:...

Job DescriptionWe are seeking an experienced Auditing Expert to join our team at SFAI Malaysia. In this role, you will be responsible for performing audit planning and fieldwork, including risk assessment, scoping, testing and issue identification using audit program (manual / system). You will also prepare and finalize audit working papers and audit reports...