Enhanced Due Diligence jobs in Singapore
Enhanced Due Diligence is a skill Singapore companies hire for, in demand at 13 companies that also need AML, KYC, Risk Assessment and Customer Due Diligence.
18 live jobs 2d13 companies
Demand by categoryJobs
Source of Wealth Co-maker / Drafter
UOB
Estimated salary
~S$4k–5.5k/mo
Normal competition
Senior Officer, Name Screening & Transaction Review (1 Year Contract)
UOB
Estimated salary
~S$6k–7k/mo
High competition
AVP, Risk & Controls, AML Operations, Team Lead
UOB
Estimated salary
~S$6.5k–10.5k/mo
Normal competition
W
Internal Audit Manager - Fincrime
Wise2 Tanjong Katong Road
Disclosed salary
S$10k–11.5k/mo
Low competition
Compliance Officer
Shopline30 Pasir Panjang Road
Estimated salary
~S$4.5k–6.5k/mo
High competition
Senior Associate, Know Your Customer Specialist – CDD Review, SME CORE Team
DBS Bank
Estimated salary
~S$6k–7k/mo
Normal competition
Assistant Manager, Client Onboarding
PhillipCapital
Estimated salary
~S$4k–5.5k/mo
High competition
Premier Wealth Manager
Maybank2 Battery Road
Disclosed salary
S$4k–8k/mo
Normal competition
KYC Officer
Longbridge Singapore12 Marina View
Estimated salary
~S$4k–5.5k/mo
High competition
Specialist, Risk & Compliance, AML (AIA FA)
AIA1 Robinson Road
Estimated salary
~S$6k–7k/mo
High competition
Compliance Specialist
Moomoo
Estimated salary
~S$6k–7k/mo
Normal competition
MAS Compliance Officer (Singapore AMLO)
Coins.ph
Estimated salary
~S$4.5k–6.5k/mo
Low competition
SR&T Consultant - Forensic & Financial Crime (12 Months Contract) - SG
Deloitte6 Shenton Way
Estimated salary
~S$6k–7k/mo
High competition