Back to jobs

Due Diligence Analyst (6-months Contract)

Singapore

About The Role

You will operate as part of the StraitsX Compliance Due Diligence Team, focusing on periodic review cases and WorldCheck One screenings. This role primarily covers corporate and institutional clients, with some exposure to individual retail clients.

Conversion to a permanent position may be considered based on individual performance, particularly demonstrated through the ability to clear cases efficiently, proactive attitude, and aptitude in acquiring crypto-related 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 WorldCheck One for accuracy and relevance.
  • Perform ongoing due diligence when there are changes in client information, ownership structures, or adverse news.
  • Support the team as needed, including but not limited to:
    • Reviewing KYC documentation and conducting risk assessments.
    • Verifying Source of Wealth/Funds.
    • Identifying and recommending appropriate account controls or restrictions to mitigate ML/TF risks posed by high-risk clients.

What We Are Looking For

  • Experience in conducting periodic reviews within a financial institution.
  • Experience in assessing screening hits for materiality and relevance.
  • Familiarity with corporate structures, beneficial ownership, Source of Wealth/Funds, and AML/CFT red flags.
  • Detail-oriented with strong analytical and investigative skills.
  • Excellent written and verbal communication abilities.
  • Working knowledge of cryptocurrencies is an advantage.

Create a Job Alert

Interested in building your career at StraitsX? Get future opportunities sent straight to your email.

Apply for this job

*

indicates a required field

Resume/CV*

Accepted file types: pdf, doc, docx, txt, rtf

Cover Letter

Accepted file types: pdf, doc, docx, txt, rtf

Select...

 

When you apply to a job on this site, the personal data contained in your application will be collected by Fazz Financial Group Pte. Ltd. and/or its associated companies (“Controller”). The Controller’s data protection officer can be contacted at dataprotection@straitsx.com. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under the First Schedule, Part 3, Paragraph 10 of the Personal Data Protection Act (PDPA) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment. You are responsible for ensuring that the personal data you provide is accurate and complete. If you provide us with personal data relating to another individual (for example, as a referee or emergency contact), you represent and warrant that you have obtained that individual’s consent in accordance with applicable data protection laws (including the PDPA) for us to collect, use, and disclose their personal data for the purposes described above. You also confirm that you have retained proof of such consent and will provide it to us upon request.

Access to your personal data will be limited to authorized personnel involved in the recruitment and hiring process. Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller’s behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. The Controller will ensure that such transfers are subject to arrangements that provide a standard of protection comparable to that under the PDPA.

In accordance with Section 25 of the PDPA, the Controller will cease to retain documents containing your personal data, or remove the means by which the data can be associated with you, as soon as it is no longer required for (a) the purposes for which it was collected, or (b) for legal or business purposes, including considering you for future opportunities. Under the PDPA, you have the right to request access to your personal data, to request that your personal data be rectified, and to withdraw your consent to the processing of your personal data. To exercise these rights or to withdraw your consent, you may contact the Controller’s data protection officer using the details above.

Please note that providing your personal data is necessary for us to evaluate your job application. If you do not provide the required personal data, or if you later withdraw your consent to its collection, use, or disclosure, the Controller will not be able to process your application, and your candidacy for employment will not be considered. For more information on how we handle personal data, please refer to our Privacy Policy at https://www.straitsx.com/legal/privacy-policy.