Due Diligence Consultant Job at Wells Fargo (CENTRAL SINGAPORE)

Head of Customer Due Diligence, APAC

As part of our regional growth, we are looking for a strategic and experienced l...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

8+ years of experience in Operations (preferably Onboarding, KYC/CDD, Risk) or Compliance within financial services, fintech, banking, investment banking, or consulting
3+ years of second line people management experience (leading managers or team leads) and building high-performing teams across regions and functions
A strategic, operational, and hands-on leader who can translate regulatory and business requirements into actionable, scalable solutions
Exceptional at influencing and aligning stakeholders across regions, functions, and seniority levels through clear, confident communication
Growth-oriented, focused on optimizing processes, building scalable solutions, and driving individual and team development
Comfortable navigating ambiguity and evolving environments, balancing commercial and risk priorities
Deeply merchant-focused, keeping the merchant experience at the core of every decision, process, and solution
Willing to travel regionally and globally as required

Job Responsibility

Lead and coach a high-performing Onboarding and CDD team across Singapore and Bangalore, including Team Leads, empowering them to grow in CDD knowledge and leadership skills
Recruit and expand the function as needed to support regional growth, ensuring consistent coverage and capability across locations
Track and evaluate team performance against key metrics and global/regional OKRs, driving continuous improvement
Define and execute the regional CDD strategy, ensuring alignment with global policies while addressing APAC-specific regulatory and commercial needs
Serve as a senior escalation point for internal and external stakeholders, providing guidance on complex cases and critical decisions
Collaborate with Commercial teams to balance risk and business objectives, enabling pragmatic and compliant decision-making
Partner with Compliance, Operations, and Product teams to improve processes, identify automation opportunities, and implement scalable solutions
Represent the APAC CDD function in regional and global initiatives, translating customer feedback and operational insights into actionable improvements

Senior Due Diligence Consultant

Wells Fargo is seeking a Senior Due Diligence Consultant to be based in Singapor...

Location

Singapore , Central Singapore

Salary:

Not provided

Wells Fargo

Expiration Date

May 30, 2026

Requirements

4+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
Excellent interpersonal and communication skills and experience dealing with front office staff on a daily basis
The ability to work unsupervised, and willingness to work to deadlines to get the job done when required
Strong organizational skills, attention to detail, and adherence to strict deadlines in a fast paced and high pressure environment

Job Responsibility

Conduct full KYC/AML verification checks on all new clients in accordance with relevant APAC laws, rules and regulations, and firm policies as appropriate
As case lead, assist in client on-boarding or ongoing client review program conducting appropriate KYC/AML reviews on prospective or existing clients, respectively. Provide clear advice to outsourcing partners on KYC requirements and resolve issues within KYC files or process
Provide advice to the business on appropriate KYC documentation and information required to ensure compliance with relevant jurisdictional requirements. Address business queries in relation to KYC process and/or documentation
Conduct research by utilizing all available internal/external sources and assess any high-risk factors that would trigger enhanced due diligence
Liaise with the business or operations where necessary in order to provide the client with a clear understanding of firm and regulatory requirements
Liaise and co-ordinate with various other departments as necessary regarding client on-boarding or on-going due diligence. Ensure completion of files within targeted SLAs. Coordinate with relevant process owners of each of the stages of KYC, including Financial Crimes Management Team (e.g. MLROs) for any exceptions and or/ extensions
Ensure that all relevant KYC/AML information is adequately recorded, especially information relating to source of funds / source of wealth and expected account activity, for risk management purposes
Assist with the ongoing maintenance of client information and documentation
As a senior due diligence consultant, mentor new joiners and junior due diligence consultants
Support the Lead Due Diligence Consultant/ FCO Manager in KYC initiatives or projects

Fulltime

Associate/Senior Associate

Role: Associate/Senior Associate Company: US Global Private Investment Firm - Gl...

Location

Japan , Tokyo

Salary:

10000000.00 - 20000000.00 JPY / Year

Randstad

Expiration Date

March 30, 2027

Requirements

Investment Banking or Management Consulting background
Demonstrated experience in private equity transactions
Strong expertise in financial modeling and due diligence processes
Understanding of corporate finance and valuation
Experience in strategic consulting and business analysis
Exceptional analytical and problem-solving abilities
Strong financial modeling and valuation skills
Excellent communication and presentation abilities
Ability to work in a fast paced environment

Job Responsibility

M&A, Due Diligence, Corporate Finance, Strategic Consulting

What we offer

健康保険
厚生年金保険
雇用保険
土曜日
日曜日
祝日
賞与

Fulltime

Transaction Advisory Services Assistant Manager

The Transaction Advisory Services (TAS) team provides a broad range of advisory ...

Location

United Kingdom , Birmingham; Milton Keynes

Salary:

Not provided

Grant Thornton UK LLP

Expiration Date

Until further notice

Requirements

Professional qualification (ACA, ICAS, CA, ACCA or CIPFA)
Previous experience in Audit or an advisory service line
Experience of applying commercial judgement
Ability to work successfully as part of a team

Job Responsibility

Be key to the preparation of the analysis and findings for the client deliverable, supporting the preparation of a quality document to facilitate the client’s decision making
Work with the wider team on technical aspects of the transaction
Interpret and analyse complex information, identifying business issues and applying technical knowledge appropriately
Support with the presentation of conclusions and recommendations to the client and discuss the implications and action points
Take a proactive interest in your own performance as well as the performance of the wider team
Consult effectively in relation to risk management, supporting a risk management culture within the team
Support the team’s business development efforts and opportunities

What we offer

Flexible working options (reduced hours, job shares, reduced days, annualised days, term time working)
Hybrid working model
Inclusive culture
Real opportunity
Work life balance
Support to pursue passions inside and outside of work
Opportunities for secondments, fundraising for local charities, investing in entrepreneurs

Fulltime

New

Senior Due Diligence Consultant

Wells Fargo seeks a Senior Due Diligence Consultant to serve as the key point of...

Location

United Kingdom , CITY OF LONDON

Salary:

Not provided

Wells Fargo

Expiration Date

March 25, 2026

Requirements

Experience in Due Diligence, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Demonstrated organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously
Ability to be objective and capable of independent challenge
Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint
KYC experience and strong understanding of European and UK financial regulations

Job Responsibility

Be the main point of contact and have continued dialogue with stakeholders within the business
Consult and provide support to interpret policies, guidelines and governance programs
Support business in execution of due diligence reporting processes and controls
Detect and initiate efficiencies within the client ongoing customer due diligence processes
Escalate delay and performance concerns to relevant stakeholders where required
Present recommendations for resolving more complex situations and exercise independent judgment while developing expertise in the due diligence function, policies, procedures and compliance requirements
Identify opportunities for process improvement and risk control development in less complex functions
Provide training and support to assigned offshore team members where required
Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals

Fulltime

Senior Director, Industrial Development

Drives Greystar’s industrial growth strategy across the Northeast and Mid-Atlant...

Location

United States , Conshohocken, Pennsylvania; Madison, New Jersey; New York, New York

Salary:

200000.00 - 275000.00 USD / Year

Greystar Real Estate Partners LLC

Expiration Date

Until further notice

Requirements

10–12+ years in industrial land acquisition, industrial real estate investment, development, or capital markets roles
Proven ability to source and evaluate development land, value-add assets, and core stabilized industrial assets
Strong financial modeling and underwriting capabilities across multiple investment profiles (development, value-add, core)
Bachelor’s degree in Real Estate, Finance, Business, Economics, Architecture, or related field (MBA preferred)
Experience managing due diligence processes for both development sites and operating industrial buildings
Strong communication and negotiation skills with ability to influence stakeholders and uncover off-market opportunities
Ability to operate with speed, precision, and strategic judgment in competitive markets

Job Responsibility

Drives Greystar’s industrial growth strategy across the Northeast and Mid-Atlantic by identifying, sourcing, and securing land suitable for future development as well as selective value-add and core industrial investment opportunities
Builds and maintains a robust pipeline of both development-ready land and stabilized or near-stabilized assets that align with Greystar’s industrial investment strategy
Leads all pre-acquisition activities for development land—including underwriting, market intelligence, due diligence oversight, and Investment Committee documentation—while also evaluating existing industrial assets that meet return, risk, and portfolio diversification targets
Source and evaluate industrial land acquisition targets, value-add opportunities (lease-up, repositioning, capital improvements), and core industrial assets across the Northeast and Mid-Atlantic
Build an investment pipeline through broker relationships, direct outreach, off-market pursuits, and partnerships with landowners, developers, and owners of stabilized assets
Maintain a forward-looking understanding of industrial market dynamics—including tenant demand, capital markets, zoning shifts, political activity, and logistics patterns—to proactively identify both development and investment opportunities
Issue LOIs and negotiate purchase and sale agreements for land and existing buildings, structuring deal terms to maximize return and minimize risk
Represent Greystar with brokers, land sellers, asset owners, municipalities, and capital partners to strengthen Greystar’s competitiveness and regional presence
Perform financial modeling, market analysis, leasing projections, and asset-level return scenarios for both development sites and existing industrial assets to determine feasibility and strategic fit
Evaluate value-add opportunities by analyzing capex plans, rent growth assumptions, market comps, and lease-up timelines

What we offer

Competitive Medical, Dental, Vision, and Disability & Life insurance benefits. Low (free basic) employee Medical costs for employee-only coverage
costs discounted after 3 and 5 years of service
Generous Paid Time off. All new hires start with 15 days of vacation, 4 personal days, 10 sick days, and 11 paid holidays. Plus your birthday off after 1 year of service! Additional vacation accrued with tenure
For onsite team members, onsite housing discount at Greystar-managed communities are available subject to discount and unit availability
6-Week Paid Sabbatical after 10 years of service (and every 5 years thereafter)
401(k) with Company Match up to 6% of pay after 6 months of service
Paid Parental Leave and lifetime Fertility Benefit reimbursement up to $10,000 (includes adoption or surrogacy)
Employee Assistance Program
Critical Illness, Accident, Hospital Indemnity, Pet Insurance and Legal Plans
Charitable giving program and benefits

Fulltime

Private Markets, Due Diligence - Vice President

iCapital is looking for a candidate to join its growing Research and Education t...

Location

United States , Greenwich; New York

Salary:

165000.00 - 190000.00 USD / Year

iCapital Network

Expiration Date

Until further notice

Requirements

10+ years of total experience in financial services
5-7 years of experience conducting due diligence on private capital managers, preferably for a top-tier investment consultant, large institutional LP (pension fund/endowment), or fund of funds
Prior experience focusing on fund manager evaluations
Demonstrated qualitative and quantitative analytical skills
Strong written communication skills and able to present in front of senior professionals in the industry
Able to work independently

Job Responsibility

Lead investment and operational due diligence on private capital managers identified for inclusion on iCapital’s platform
Prepare clear and comprehensive due diligence reports on managers, including qualitative and quantitative factors
Help lead internal processes for conducting due diligence and overseeing the quality and consistency of due diligence reports
Play an active role in the management of the due diligence projects pipeline
Keep abreast of investment opportunities and be able to successfully communicate information to the investment team
Source new managers, perform initial screening, and identify managers for further consideration
Maintain a pipeline of investment ideas that are in market or coming to market over a 12-month period and lead the effort in creating market maps for each major strategy
Prepare marketing and education materials on various products and strategies for clients of the company
Present investment merits of current products in the market as well as current trends in the private capital investing to clients

What we offer

Equity for all full-time employees
Annual performance bonus
Employer matched retirement plan
Generously subsidized healthcare with 100% employer paid dental, vision, telemedicine, and virtual mental health counseling
Parental leave
Unlimited paid time off (PTO)

Fulltime

M&A Associate

The Group Strategy and M&A department advises the Executive Committee on the def...

Location

Spain

Salary:

Not provided

Product Life Group

Expiration Date

Until further notice

Requirements

2+ years of experience in M&A, transaction services, private equity, corporate development, strategy consulting, or venture capital
Strong financial analysis, modeling, valuation, and deal structuring skills
Solid understanding of business strategy and financial concepts
Advanced Excel and PowerPoint proficiency
Fluent in English
French is a plus
Proven project management and ability to deliver independently
Strategic thinker with strong communication, negotiation, and relationship-building skills
Integrity, critical thinking, and hands-on approach
International professional experience preferred

Job Responsibility

Conduct research and financial analysis to evaluate potential M&A opportunities, including financial statements, valuation metrics, and key performance indicators
Analyze industry trends, competitive landscapes, and market conditions to assess the financial and strategic viability of potential transactions
Prepare financial projections and scenario analyses to evaluate the potential impact of M&A activities on the company’s financials
Support the due diligence process by gathering and analyzing relevant information, including financial, tax, legal, operational DD
Assist in coordinating due diligence efforts with various internal teams and external advisors, ensuring comprehensive evaluation of target companies
Identify risks, opportunities, and synergies associated with potential transactions, and provide recommendations based on due diligence findings
Prepare detailed reports, including Commercial DD and M&A presentations for the executive board summarizing the analysis and key findings
Assist in drafting and reviewing transaction-related documentation, such as letters of intent, sellers purchase agreements, and disclosure schedules
Maintain organized and updated master target list with last information available
transaction records, including financial models, due diligence materials, and other relevant documentation

Due Diligence Consultant

Wells Fargo

Location:
Singapore , CENTRAL SINGAPORE

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 13, 2026

Expiration:
April 29, 2026

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March 13, 2026

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April 29, 2026