Due Diligence Manager | KYC, Compliance & Risk Management >> regional wealth & insurance group
THE HACENS TALENT PTE. LTD. Toa Payoh Permanent
YOUR NEW JOB
As a Due Diligence Manager, you’ll oversee onboarding, periodic reviews, and risk assessments of insurance companies, banks, &referral partners, ensuring regulatory compliance and best practices are maintained across the business.
This is a full-time, permanent role in Singapore, reporting to the Head of Legal & Compliance based in HK.
WHAT YOU’LL BE DOING- Conduct due diligence and KYC reviews for new and existing Business Partners across the Group in HK & SG
- Analyse corporate structures, shareholder relationships, and geographical risks, recommending appropriate mitigation actions
- Ensure World-Check (WC) compliance and align due diligence procedures with local and international regulations
- Maintain contracts, policies, and operational procedures, keeping accurate records and supporting regulatory audits
- Liaise with internal stakeholders, respond to frontline inquiries, and assist with reporting and compliance-related projects
- 2–5 years’ experience in due diligence, compliance, or risk management
- Strong understanding of KYC regulations, sanction lists, and compliance tools (e.g., World-Check)
- Excellent analytical, problem-solving, and interpersonal skills
- Attention to detail, organisational skills, and ability to work across teams
- Bachelor’s degree in Finance, Law, Business Administration, or related field
- Experience in financial services, banking, or insurance compliance
- Proficiency in Chinese (Mandarin or Cantonese) for communication with internal & external stakeholders
- Exposure to cross-border regulatory requirements
- Familiarity with compliance frameworks, risk assessments, and reporting standards
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