Senior KYC/Compliance, Financial Institution

Roles & ResponsibilitiesWelcome to our team if you are:• 2 to 5 years of experience in a compliance/regulatory role in a Bank, payments or licensed entity• Strong communication & negotiation skills in both English and Chinese• Enjoy working in a fast-paced environment• You're interested and eager to learn about the Fintech industry, E-commerce...

Job Title: Senior Compliance ExecutiveWe are seeking a highly skilled Senior Compliance Executive to join our team at Straits Financial Services PTE. LTD. in Singapore.Job Summary:The Senior Compliance Executive will be responsible for ensuring that our company complies with all relevant laws and regulations, including the Securities and Futures Act,...

Roles & ResponsibilitiesOur client in the private banking space is urgently hiring an experienced professional to join their Compliance team.Senior Compliance Officer (Vice President level)Objective of roleEnsure that the accounts opened and maintained with the Branch are in compliance with all applicable regulationsDuties & Responsibilities: Perform...

Roles & ResponsibilitiesJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have...

Compliance Executive RoleAt STARLINK FINANCIAL TECHNOLOGIES PTE. LTD., we are seeking a highly skilled Compliance Executive to join our team. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Assist with compliance matters for a...

Job SummaryTop Financial Pte. Ltd. is seeking a highly skilled Compliance Manager to oversee our compliance functions, particularly focusing on regulatory requirements and licensing needs. This role offers a balanced work-life schedule to accommodate flexibility and personal commitments.Key ResponsibilitiesDevelop, implement, review, and maintain compliance...

Job SummaryWe are seeking a highly skilled and experienced AML/KYC professional to join our team at Sumitomo Mitsui Banking Corporation. As a Senior AML Compliance Specialist, you will be responsible for conducting thorough KYC/AML screenings on financial institutions, assessing and analyzing new and existing counterparties, and providing risk assessments....

Roles & ResponsibilitiesKey Responsibilities: Responsible for documentation review for corporate and financial institution Review client constitutional documents and KYC documents for static and other KYC information update Create and maintain client database Prepare document deficiency reports for Management review Liaise with Relationship Managers,...

Roles & ResponsibilitiesSenior Compliance ExecutiveSingaporeHeadquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the...

About the RoleThis key position within the Institutional business will cover customers from the Financial Institutions Group (FIG). The ideal candidate will have a strong background in working with Financial Sponsors, good knowledge of banking products, and the ability to identify and originate new business opportunities.ResponsibilitiesMaximise business...

Roles & ResponsibilitiesOur client, one of Asia-Pacific’s leading organizations is looking for:KYC/Compliance AnalystResponsibilities: Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval. Perform name screening to check clients for adverse news. Sourcing relevant documentation, news...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at JDX Consulting Pte. Ltd. as a KYC Associate/Senior Analyst. In this role, you will be responsible for performing new client on-boarding for our private wealth/private banking clients, ensuring compliance with Anti Money Laundering (AML) policies and...

AVP/VP KYC Compliance Job DescriptionEmpower Partners Search is seeking a highly skilled AVP/VP for their KYC team to play a senior role in contributing to the growth of their compliance function.Key Responsibilities:Governance: Conduct thorough due diligence on high-risk clients, both new and existing, to ensure compliance with regulatory...

Job Title: Senior Finance ExecutiveWe are seeking a highly skilled and experienced Senior Finance Executive to join our team at Raffles Institution. The successful candidate will be responsible for managing the financial operations of the institution, ensuring accurate and timely financial reporting, and providing strategic financial guidance to the...

Job DescriptionAbout the Role:We are seeking a highly skilled and experienced Chief Financial Officer to join our team at Hwa Chong Institution. As a key member of our leadership team, you will be responsible for developing and implementing financial strategies to support the school's long-term goals and objectives.Key Responsibilities:Financial Strategy and...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Just Recruit Singapore Pte. Ltd.Key ResponsibilitiesConduct thorough reviews of client information and documents to ensure compliance with AML/KYC standards.Perform research in public domains and internal data sources to validate client profiles.Provide expert advice to...

Job Title: KYC AnalystEVO OUTSOURCING SOLUTIONS PTE. LTD. is seeking a highly skilled KYC Analyst to join our team.Key Responsibilities:Analyze client profiles to determine required KYC information and ensure compliance with procedures.Review and analyze existing documents, obtaining new documents as necessary.Collect and source client information from...

Job Title: Senior Compliance Officer, VP, Private BankingWe are seeking a highly skilled Senior Compliance Officer to join our Private Banking team. As a key member of our team, you will be responsible for ensuring that our clients meet regulatory and internal requirements.Key Responsibilities:Perform enhanced due diligence reviews of HR and PEP clients to...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities: Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Senior Compliance Officer (Vice President level)Our client, a leading private banking institution, is seeking an experienced professional to join their Compliance team.The successful candidate will be responsible for ensuring that all accounts opened and maintained with the Branch are in compliance with applicable regulations.The key responsibilities of this...