Compliance Edd/high Risk Client Analyst

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-19080ContactWeiyun Teo- Postedabout 1 hour agoThe Role:My Client is a leading Digital Bank and we are looking for an AML and EDD Lead professional to join the team in Singapore. Being the pioneer of the Digital Banking scene in Singapore, you will be given the opportunity to oversee...

Growing Digital Bank Broad exposure Opportunity for learning A Digital Bank (Wholesale) is seeking a  Client Risk Management person to join the team.   You will perform for day to day review of EDD, Event Driven Review and Period review – reviewing High Risk customers, making your recommendations when necessary. As a SME, you will also act as a...

Roles & Responsibilities Growing Digital Bank Broad exposure Opportunity for learningA Digital Bank (Wholesale) is seeking a Client Risk Management person to join the team. You will perform for day to day review of EDD, Event Driven Review and Period review – reviewing High Risk customers, making your recommendations when necessary. As a SME, you will...

Roles & Responsibilities Growing Digital Bank Broad exposure Opportunity for learningA Digital Bank (Wholesale) is seeking a Client Risk Management person to join the team. You will perform for day to day review of EDD, Event Driven Review and Period review – reviewing High Risk customers, making your recommendations when necessary. As a SME, you will...

We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works.Responsibilities: Assist in KYC and AML matters under SG and HK regulatory requirements Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc. Assist in regular...

Roles & ResponsibilitiesOxPay SG Pte Limited is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite a Payment-talent to join our exciting growth journey...

Roles & ResponsibilitiesOxPay SG Pte Limited is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay’s licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite a Payment-talent to join our exciting growth journey...

_OxPay SG Pte Limited _is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay's licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We have an opportunity to invite a Payment-talent to join our exciting growth journey as a Risk & Compliance...

**Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst.Technology Risk Compliance AnalystKEY ROLES AND RESPONSIBILITIESKey Roles and Responsibilities Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that will impact the...

**Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst.Technology Risk Compliance AnalystKEY ROLES AND RESPONSIBILITIESKey Roles and Responsibilities Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that will impact the...

The role involves: Facilitate process and technology design workshops with senior members of management to better understand current state processes and technology in order to translate this into requirements for the future state program and technology solution Develop required process and technology design documentation including, but not limited to,...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture...

TitleCompliance Analyst (CDD) - FintechDescriptionOur client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore.Responsibilities:Reporting Line: Senior Compliance Manager (Based in Europe)Working Location: Central SingaporeClient base: Corporates (high-risk clients)...

Compliance Analyst (KYC) - 6 months Contract - SingaporeIn this role, we are looking for a seasoned KYC and Compliance Analyst to carry out due diligence on companies working with us, making sure they comply with AML, sanctions, and financial crime regulations. Your responsibilities include creating risk assessments, spotting potential violations, and...

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 articles, and internet searches to corroborate the clients' declarations. Perform indept Enhanced Due Diligence (EDD) reviews on highrisk clients...

The OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...

The OpportunityAdecco is partnering with a leading bank to look for AML Compliance AnalystOffice Location: East6 months contractResponsibilities:Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersAnalyze comparative data, prepare and present reports related to AML risk assessments, and...

COMPANY DESCRIPTIONKaplan is one of the world's largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary.Kaplan in Singapore has students from over 35 countries and regions. As a Lifelong Integrated Learning...

My Client Polymer is a market-neutral, multi-manager investment platform based in and focused on Asia. He combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. He was established in conjunction with PAG, one of the world's largest...

Roles & ResponsibilitiesCompliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and...