AVP, Due Diligence Research Specialist

Our client is a leading global bank, looking for a specialist in Enhanced Due Diligence to join their Asia team in Singapore at AVP level.

Responsibilities:

• Support the team in providing research for sensitive and high-risk clients in APAC region, not limiting to Enhanced Due Diligence, trend analysis, financial crime issue, reputational risk and sectoral reviews
• Produce well-researched reports and comprehensive review of local language sources by evaluation and assessment
• Be the Subject Matter Expert to AML Compliance and the business on high risk sensitive clients and provide periodic management information when required

Requirements:

• At least 6-8 years' relevant experience in enhanced due diligence, forensic investigation, or consulting background
• Excellent analytical and report writing skills
• Ability to converse in Bahasa Indonesia/ Malay as interaction with Indonesian clients is required
• Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to Selicia.low@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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