KYC and Finance Admin Assistant

Roles & ResponsibilitiesOur client is seeking a highly organized and detail-oriented Administrative Assistant to join their team. The ideal candidate will play a crucial role in ensuring smooth operations by primarily handling KYC document submissions, providing finance support and managing various administrative tasks. This position is essential in...

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...

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...

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...

Roles & ResponsibilitiesAbout UsFounded in 2023, our company specializes in international mineral trading, with a strong presence in global markets. We have built strategic partnerships worldwide and are committed to delivering high-quality products and exceptional services to our clients. With our newly established office in Singapore, we are expanding our...

Roles & ResponsibilitiesAssistant Finance & Admin ManagerJob Description:Position: Assistant Finance & Admin ManagerOrganization: Singapore Shooting AssociationLocation: SingaporeReports to: General Manager / Honorary TreasurerRole Overview:The Assistant Finance & Admin Manager at the Singapore Shooting Association will oversee the financial health of the...

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

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 & ResponsibilitiesProvide administrative support to the business including but not limited to:KYC Onboarding Operations Liaise with Front Office on client account opening/periodic Know-Your-Client (KYC); Review new account opening applications/ periodic KYC and ensure completeness, accuracy and sufficiency of KYC information and documentation are...

Roles & ResponsibilitiesResponsibilties:Be the single point of contact/case manager for Front on new client onboarding requests Provide general KYC advisory; act as the Subject Matter Expert (SME) to provide advice to Front relating to account opening requirements including KYC due diligence data collection requirements, helping Front achieve enhanced...

Roles & ResponsibilitiesARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?Be ready to embark on a journey which offers you an exciting opportunityHERE'S A SHORT INTRO OF WHO WE ARESince 2005, finexis has been more than just a financial services provider – we are lifelong confidantes, guiding clients through every stage of their financial journey....

Roles & ResponsibilitiesCompany Overview:Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Leveraging our proprietary in-house state-of-the-art...

Roles & ResponsibilitiesKey Responsibilities:Giro Deduction and Administration Responsibilities:Keep good record of all GIRO documents and filing Collaborate with internal departments for vendor registration form submission and other forms as required by clients Proactively follow-up with corporate clients and relevant departments to ensure GIRO...

Roles & ResponsibilitiesThe finance admin will support in the accounting and bookkeeping for all related companies, and assist in back office operation.ResponsibilitiesPrepare daily sales and KPI reports for the business unitPrepare monthly financial statements for group and affiliated companiesIn charge of all monthly/quarterly/yearly accounting reports for...

Roles & ResponsibilitiesRole: KYC AnalystWork Location: Penang Road & RafflesWorking Schedule: Monday to Friday, 9.00AM to 6.00PMYour Role:Prepare upcoming Periodic KYC Review (Last PKR information, names to be extracted for COSIMA/FACTIVA/CICAP search, transaction review files). Support client advisor to ensure regulatory compliance of submitted materials...

Roles & ResponsibilitiesSupport Operations manager in checking and submissions, fill in the KYC/account opening form, Update invoices to the company's internal invoice management system. Process invoice payments, assist in maintaining financial records and reconciling accounts. Prepare regular reports and filings to regulatory bodies Manage the process...

Roles & Responsibilities Support Operations manager in checking and submissions, fill in the KYC/account opening form, Update invoices to the company's internal invoice management system. Process invoice payments, assist in maintaining financial records and reconciling accounts. Prepare regular reports and filings to regulatory bodies Manage the process...

Roles & ResponsibilitiesCOMPANY DESCRIPTIONEntoria Energy is a leading global privately held developer, investor and operator of renewable energy solutions. We are headquartered in Singapore with an active presence in over 10 countries, principally focussing in Europe, Asia Pacific and Latin America. Owner-led and powered by unparalleled execution, we...

Roles & ResponsibilitiesCOMPANY DESCRIPTIONEntoria Energy is a leading global privately held developer, investor and operator of renewable energy solutions. We are headquartered in Singapore with an active presence in over 10 countries, principally focussing in Europe, Asia Pacific and Latin America. Owner-led and powered by unparalleled execution, we...

Roles & ResponsibilitiesCraft Union – Finance and Admin ManagerRoles & ResponsibilitiesWe are seeking a detail-oriented Finance & Admin Manager to join our team. The successful candidate will provide crucial support in financial operations and administrative tasks, ensuring smooth day-to-day operations of the work function. Finance:· Manage accounts...