Compliance Analyst - Singapore - Crypto

Your role · The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. · What You'll Be Doing · What We Need · CORPAY is curr ...

Role: Compliance Analyst / Associate · Location: Singapore · Hybrid · About Our Client · Our client is a consulting firm that brings simplicity to financial services regulation on a global scale. Headquartered in Singapore, they support a wide range of clients, including alter ...

An established financial services platform operating is seeking a Compliance Analyst to support its governance and regulatory framework. · This role provides broad exposure across internal compliance controls, regulatory reporting, and policy oversight within Singapore's capital ...

The Analyst / Associate – Compliance officer will assist the Compliance team in performing compliance reviews and trade surveillance reviews.The role includes providing regulatory guidance to internal stakeholders and developing compliance review programmes. · ...

The Compliance Analyst supports the Company's compliance and AML/CFT functions in ensuring ongoing adherence to the Payment Services Act 2019 (PSA), applicable MAS Notices and Guidelines, and internal compliance policies.The role focuses on AML/CFT operations, regulatory reportin ...

An established financial services platform operating is seeking a Compliance Analyst to support its governance and regulatory framework. · This role provides broad exposure across internal compliance controls, regulatory reporting, and policy oversight within Singapore's capital ...

The Maples Group is a standard bearer in financial and legal services, · trusted by many of the world's largest hedge fund managers, · private equity firms and international corporations.We are committed to diversity, · inclusion and equality of opportunity as we attract, · retai ...

Responsible for providing support to customers who have submitted complaints through different channels by investigating and resolving them. · ...

The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer ('MLRO') / Deputy MLRO ('DMLRO') and be responsible for supporting the team's Financial Crime Compliance operational obligations (e.g. transa ...

About Us · Herring Global is a boutique digital-asset trading firm headquartered in Singapore. Founded by seasoned traders and market makers, our team brings decades of combined experience across both traditional finance and digital asset markets, leveraging deep expertise to nav ...

The Compliance Analyst will support the compliance team by conducting transaction monitoring, KYB reviews, and responding to regulatory and banking queries. This role is vital to ensure day-to-day compliance coverage, particularly during US banking hours. · Transaction monitoring ...

What We Need · CORPAY is currently looking to hire a Compliance Analyst within our Compliance and Legal division for our Singapore office. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and ...

About Us · Herring Global is a boutique digital assets trading firm headquartered in Singapore. Founded by seasoned traders and market makers, our team brings decades of combined experience across both traditional finance and digital asset markets, leveraging deep expertise to na ...

Maybank Securities is a leading brokerage house and investment bank in ASEAN. Maybank Securities provides services in corporate finance, debt markets, equity capital markets, derivatives, retail and institutional securities broking and research. · This is a contract role with the ...

About Us · At M-DAQ Global, we're on a mission to create a World without Currency Borders. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. · Headquartered in S ...

· Responsibilities: · Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. · Analyze business processes and data to identify compliance risks and develop recommendations for improvement. · Develop and implement compliance ...

Conduct gap analysis on new/existing MAS Notices, Guidelines, · Information papers and Circulars related to regulatory updates. · ...

We are seeking a meticulous and proactive Compliance Officer to join our Regulatory Compliance team. · Key Responsibilities:Conduct thorough surveillance of customer account activities and investigate alerts from monitoring systems. · Perform detailed fact-finding and analysis on ...

Contractual Compliance Analyst · Position Summary · The Contractual Compliance Analyst's primary role is to process complaints received by ICANN regarding all matters related to the Registrar and Registry agreements, and the Consensus Policies. · Key Responsibilities · Review, a ...

+The Contractual Compliance Analyst's primary role is to process complaints received by ICANN regarding all matters related to the Registrar and Registry agreements, and the Consensus Policies. · +Bachelor's Degree Required · Preferred 1-2 years' experience in data analysis, comp ...

Are you an experienced compliance professional with a passion for ensuring regulatory adherence and upholding ethical business practices? · ...