Officer, AML Onboarding Analyst - Singapore

About us is a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.We foster a dynamic environment where individuals can contribute to a comprehensive suite of solutions. · ...

Description · Role Overview and Key Responsibilities: · We are seeking a 6-month contractor with a positive, adaptable, and detail-oriented approach to join the APAC Operations Onboarding Team in Singapore. The ideal candidate is an effective communicator, collaborates well with ...

Job Description · Role Overview and Key Responsibilities: · We are seeking a 6-month contractor with a positive, adaptable, and detail-oriented approach to join the APAC Operations Onboarding Team in Singapore. The ideal candidate is an effective communicator, collaborates well w ...

We are seeking a 6-month contractor with a positive, adaptable, and detail-oriented approach to join the APAC Operations Onboarding Team in Singapore. · The ideal candidate is an effective communicator, · collaborates well with various teams, · values data integrity, · and is com ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwid ...

· Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets world ...

We are supporting our client in financial services to hire for the role of Client Onboarding & Compliance Analyst (KYC/AML & Account Maintenance). · The team supports the client by managing important client information and documents to ensure compliance with global and local regu ...

We are supporting our client in financial services to hire for the role of Client Onboarding & Compliance Analyst (KYC/AML & Account Maintenance). · Handle administrative tasks like preparing welcome packages, scanning and filing documents · Manage requests to update account det ...

The role is responsible for handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews. · Key Responsibilities · Review of account opening documentation for Corporate Clients/Financial Institutions/Pr ...

We are hiring a Client Onboarding Analyst with expertise in AML and client onboarding for corporate clients, private banking clients and financial institutions. · ...

Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements · Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information sea ...

Support and liaise with WCS / Fixed Income / Equities / Investment Banking documentation on account opening and due diligence matters. Perform due diligence checks on client documentation and maintaining filing of client documents. · ...

This role involves conducting periodic KYC/CDD reviews for clients and financial intermediaries. The ideal candidate will have experience in AML/KYC compliance within banking. · ...

+My client is a leading and growing Commodity Trading Firm, and we are recruiting for a KYC Compliance professional to be based in the Singapore office. · ++Advise internal stakeholders on a daily basis and foster a compliance culture · Be responsible for KYC onboarding and refre ...

We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. · ...

About M-DAQ Global and the RoleWe are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. · We foster a dynamic environment where individuals can contribute to a comprehe ...

About M-DAQ Global,We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. · ...

We are looking for a passionate Test Analyst to join a leading insurance client supporting digital onboarding of insurance products and services. · This role involves working across multiple digital touchpoints and ensuring smooth implementation of system enhancements through tho ...

The Opportunity · This is an exciting opportunity to work for one of the leading global banks. · It is an opportunity for an Sales Support Analyst to join their team · This will start off as a 12 months contract · Key Responsibilities: · Support FIC Front Office on matters pertai ...

Support the onboarding of new systematic equity and macro trading teams and the rollout of new trading strategies. · Design and coordinate research and trading solutions aligned with firm standards · Act as a liaison between PMs, internal teams, brokers, exchanges, and vendors · ...