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Due Diligence Analyst - Contract Role

Singapore

About the Role

You will operate as part of the StraitsX Compliance Due Diligence Team, abd this role will be aimed at tackling periodic review cases and WorldCheck1 screenings. The role focuses predominantly on our corporate and institutional client base, with some exposure to individual retail clients.

Conversion to a permanent role can be considered and based entirely individual's performance in terms ability to clear cases, attitude for initiatives, and aptitude in picking up crypto-knowledge. 

What You Will Do

  • Conduct risk-based periodic reviews on existing clients to ensure compliance with internal policies and MAS requirements.
  • Assess potential screening hits on WorldCheck1
  • Performing ongoing due diligence where there are changes to client information, ownership structures, adverse news, or other relevant developments.
  • Assist the team as the need arises including but not limited to assessing KYC documentation, risk assessments, ascertaining Source of Wealth/Funds, and identify and recommend account controls/restriction in order to mitigate MLTF risks posed by high-risk clients.

What We Are Looking For

  • Experienced in performing periodic review in a financial institution
  • Experienced in assessing potential screening hits for material-ness
  • Familiarity with corporate structures, beneficial ownership, Source of Wealth/Funds and AML/CFT red flags.
  • Detail-oriented with strong analytical and investigative skills.
  • Strong written and verbal communication skills.
  • Working knowledge on cryptocurrencies will be advantageous

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