Lead the end-to-end contract lifecycle management for all property development and real estate transactions, from drafting and negotiation to execution and administration.
Conduct Client Due Diligence (CDD) and KYC reviews to evaluate customers from a compliance and financial crime risk perspective while ensuring an excellent client onboarding experience.
To perform Individuals/entities name screening using prescribed search engines such as NetReveal, Dow Jones Factiva, Google and Baidu as part of the Bank’s Onboarding, Periodic Review processes
10+ years in e-wallet payments with strong knowledge of the Southeast Asia e-wallet market (payment operations, technology, cost structures and regulatory considerations)
Lead and oversee the onboarding and due diligence process for new business partners, including insurance companies, banks, referral partners and other relevant counterparties.
Own regional due diligence, planning and permitting governance, sequencing and process, continuously improving how we approach our due diligence and entitlement activities.
Lead the APAC Investment Council, driving strategic investment decisions, prioritization of development opportunities and portfolio growth initiatives across the region.
Lead technical due diligence activities for prospective data center developments, including site assessments, feasibility reviews, and risk evaluations across multiple disciplines.