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. · ...

We are seeking a 6-month contractor to join the APAC Operations Onboarding Team in Singapore. The ideal candidate is an effective communicator who collaborates well with various teams and values data integrity. · Bachelor degree in Finance preferred · Experience working with data ...

Job summary · Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. · ...

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 ...

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

The Officer will support the AML Onboarding process. The team covers new client onboarding, expansion, data maintenance as its core activities and are responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures. · ...

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 ...

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 ...

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,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 ...

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 · ...

We are seeking a Business Analyst with strong banking functional expertise and experience in Temenos Triple A platforms.The role requires a techno-functional profile capable of translating business requirements into functional specifications, supporting onboarding and KYC workflo ...

This is an exciting opportunity to work for one of the leading global banks as a KyC analyst. · To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews · To guide prospects and existing customers in providing us with the required KYC information and docu ...

Our client is seeking a Trading Project Manager / Business Analyst to support the launch and scaling of systematic trading teams and strategies across global markets. · ...

We are looking for a KYC Test Lead with strong experience in AML/KYC processes and regulatory requirements to join our team. · Strong experience in AML/KYC processes and regulatory requirements. · Extensive experience with UAT methodologies within an Agile framework. · ...

Support Relationship Managers by ensuring the timely delivery of high quality and accurate deal memos and credit proposals. · Maintain good communication with Relationship Managers and Credit · Timely completion credit reviews with a thorough analysis on obligor's business/financ ...