The Funds Due Diligence Analyst is responsible for assessing investment funds, fund managers, administrators and related service providers before onboarding or continued approval. Requirements typically include a degree in finance, accounting, business or a related discipline, with relevant experience in fund due diligence, KYC, AML, risk assessment, compliance or investment operations. The candidate should be comfortable reviewing financial statements, regulatory records, ownership structures, operational controls and risk indicators. Strong analytical, research, writing and stakeholder-management skills are expected, together with sound knowledge of investment products and regulatory requirements. At FVP level, UOB would expect the successful candidate to work independently, exercise sound judgment, manage complex reviews, communicate findings clearly and support improvements to due-diligence frameworks and controls.
United Overseas Bank (UOB) is a major Singapore-headquartered banking group with operations across Southeast Asia and international financial centres. Founded in 1935, the bank provides personal and business banking, commercial and corporate banking, wealth management, investment banking, treasury and capital-markets services. UOB serves individuals, entrepreneurs, corporations and institutions through branches, digital channels and specialist teams. The group has a strong regional presence in Singapore, Malaysia, Indonesia, Thailand and Vietnam, supported by international offices in key markets. Its business focuses on long-term customer relationships, responsible growth, technology-enabled banking and prudent risk management. As a large, regulated institution, UOB offers career opportunities across compliance, operations, finance, technology, risk, relationship management and investment services. Employment packages may include performance bonuses, medical benefits, retirement contributions and professional-development support, depending on seniority and business unit.
Singapore offers strong opportunities in banking, fintech, asset management, compliance, technology, healthcare, logistics and professional services. The financial district around Marina Bay and Raffles Place is home to many regional headquarters and international banks, while Changi Business Park and one-north support technology and innovation roles. The culture is multicultural, orderly and generally fast-paced, with English widely used at work. Lifestyle options range from hawker centres and neighbourhood cafés to shopping, museums, beaches and excellent public transport. Housing is convenient but can be expensive, especially near central districts; renting a room is often more affordable than renting an entire apartment. Foreign professionals normally require an employer-sponsored Employment Pass, subject to salary, qualifications and government assessment. Employers manage most of the application process. Relocating candidates should budget for rent, deposits, healthcare, transport and daily expenses, and verify tax, pass and employment conditions before accepting an offer.
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