Senior Analyst, KYC, APAC

+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 ...

This role is responsible for daily KYC team operations in Asia, including name screening searches on prospective customers. · Incumbent monitors operational risk throughout client lifecycle management. · ...

We are seeking an experienced APAC Financial Crime Specialist with at least 7 to 10 years of experience gained from global financial institutions to provide regional financial crime expertise and support to the global financial crime operations team. · Key Responsibilities:You wi ...

Shape the future of financial integrity across APAC as a Treasury Operations Manager. · ...

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. · ...

We are seeking a dynamic and commercially driven Regional Head of APAC Tech and Service Sales - CLM to lead our regional growth strategy across Client Lifecycle Management technology solutions. · Design and execute go-to-market plan Client Lifecycle Management (CLM) technology so ...

We are seeking a strategic Sales Director to join our APAC commercial team in Singapore. This role is designed for a senior professional with deep expertise in KYC/regtech solutions and a proven track record of driving enterprise-level growth across fast-moving sectors—particular ...

A leading global financial services firm is hiring a senior Head of Financial Crime, APAC to lead the regional AML/CFT, · sanctions and fraud framework.This Executive Director–level role will partner closely with senior management and regulators · to maintain a robust risk-based ...

+The Company is a leading global financial services firm with a strong presence across Asia-Pacific offering a wide range of investment banking brokerage and asset management solutions.+ · + · +ResponsibilitiesConduct KYC reviews and risk profiling for onboarding institutional an ...

We are looking for a Product Manager (KYC) to own and evolve our customer onboarding KYC/KYB flows supporting card issuance account creation ongoing customer due diligence. · ...

+The Company is a leading global financial services firm with a strong presence across Asia-Pacific. · Responsibilities · Conduct KYC reviews and risk profiling for onboarding institutional and corporate customers/counterparties. · +Requirements · Bachelor's degree or equivalent. ...

The purpose of this role is to drive revenue growth by acquiring and developing new business opportunities across the Asia-Pacific region. · ...

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. · ...

Client = Listed MNC, headquartered for the region in Singapore. · You will be joining an established legal team in Singapore and with full oversight to further develop and rollout critical compliance programs globally. · Job Description · As a key member of the APAC legal and c ...

A global alternatives investment firm is seeking a Compliance Consultant to support AML KYC and transaction compliance across APAC. · This role offers the chance to be at the forefront of regulatory and compliance oversight in a fast-paced international investment environment. · ...

We are looking for a Product Manager (KYC) to own and evolve our customer onboarding KYC/KYB flows supporting card issuance account creation ongoing customer due diligence.We are redefining how users businesses interact with stablecoins digital assets providing crypto-fiat paymen ...

+We are looking for 2 Compliance Analysts to join our Singapore team. · ...

Join a dedicated corporate banking team focusing on streamlining business processes and enhancing corporate client relationships. · ...

You will own client relationships across Singapore and the broader APAC region, guiding onboarding, adoption, and long-term engagement. Serve as the trusted advisor to banks, financial institutions, and government clients ensuring they realize maximum value from Quantifind's plat ...

Understanding client needs and achieve effective discussion to influence wallet share. Collaborating with product partners in generating and cross-selling corporate banking solutions to serve client needs and generate maximum income for the Bank to meet individual and team target ...