Compliance Analyst

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Recruit Express Pte Ltd. As a Compliance Analyst, you will be responsible for performing customer due diligence activities, including clearing of screening matches and carrying out enhanced due diligence on high-risk customers.Key ResponsibilitiesConduct thorough customer due...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Recruit Express Pte Ltd. As a Compliance Analyst, you will be responsible for performing customer due diligence activities, including clearing of screening matches and carrying out enhanced due diligence on high-risk customers. You will also be required to perform peer quality...

Job Title: Senior Analyst – Compliance, Business Process Development and AuditAt ONE SEARCH CONSULTING PTE. LTD., we are seeking a highly skilled Senior Analyst to join our team. As a Senior Analyst – Compliance, Business Process Development and Audit, you will play a critical role in ensuring the effective execution, measurement, monitoring, and...

Compliance Analyst Job DescriptionNSEARCH GLOBAL PTE. LTD. is seeking a skilled Compliance Analyst to join our team.Key Responsibilities:Collaborate with the Front Office to conduct thorough checks on KYC profiles to ensure accuracy and completeness.Perform name screening to identify potential risks and ensure compliance with regulatory requirements.Source...

Roles & ResponsibilitiesSummary of the RoleThe Compliance Analyst is a full-time role based in Singapore. The Analyst will be responsible for supporting Know Your Customer (KYC) according to the company’s AML/CFT policy and procedures in coordination with onboarding clients, on-going customer due diligence and preparing reports for submission to the...

Compliance Analyst Job DescriptionAt CHINTAI NETWORK SERVICES PTE. LTD., we are seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for supporting our Know Your Customer (KYC) initiatives and ensuring compliance with our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key...

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...

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our team at VISEO ASIA PTE. LTD.Key ResponsibilitiesCollaborate with stakeholders to analyze information needs and functional requirements, and deliver artefacts such as functional requirements, business requirements documents, use cases, and screen designs.Perform preliminary...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Recruit Express Pte Ltd. As a Compliance Analyst, you will be responsible for performing customer due diligence activities, including clearing of screening matches and carrying out enhanced due diligence on high-risk customers.Key ResponsibilitiesConduct thorough customer due...

About the RoleNSEARCH GLOBAL PTE. LTD. is seeking a highly skilled KYC/Compliance Analyst to join our team. As a key member of our organization, you will play a crucial role in ensuring the accuracy and completeness of client information.Key ResponsibilitiesCollaborate with the Front Office to conduct thorough checks on KYC profiles, ensuring all necessary...

Roles & ResponsibilitiesAbout GrasshopperGrasshopper is a prominent technology provider headquartered in Singapore. We uphold core values of honesty, integrity, and teamwork, guiding our future success. Our cutting-edge, in-house technology places us at the forefront of electronic trading advancements.About the roleAs we continue to grow, Grasshopper seeks a...

Roles & ResponsibilitiesJob SummaryThe Compliance Analyst role provides support to the Singapore Compliance Officer & MLRO in ensuring the Group’s Compliance and Financial Crime policies and procedures follow best practices in terms of meeting legislative and regulatory requirements and have the ability to be a business partner for Compliance and Financial...

Compliance Analyst What would a day @ Nium look like? Ensure all Client Due Diligence requests and activities, including review of clients’ profile, risk rating, name screening, verification of documentations during the clients' lifecycle are conducted within agreed timeframes, and in accordance to company’s procedures and regulatory requirements....

Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money...

Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money...

About the RoleCiti is seeking a highly skilled CRIU Analyst to join our team in Singapore. As a key member of our Anti-Money Laundering (AML) team, you will be responsible for performing risk and compliance reviews to ensure the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations and research on potentially suspicious...

Roles & ResponsibilitiesAstignes Capital is an Asia-focused alternative investment management firm based in Singapore. Our investment strategy aims to capture macro and relative value opportunities in the Asia-Pacific region primarily through the use of interest rates, FX and volatility instruments. The firm launched its flagship Asia Rates fund in 2007....

Roles & ResponsibilitiesWe’re looking for a Senior Analyst who is passionate about Wise’s mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to build the best local setups within each of the...

About the RoleCiti is seeking a highly skilled CRIU Analyst to join our team in Singapore. As a key member of our Anti-Money Laundering (AML) team, you will be responsible for performing risk and compliance reviews to ensure the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations and research on potentially suspicious...

Job Title: Compliance AML Risk Management Analyst 2Citi is seeking a highly skilled Compliance AML Risk Management Analyst 2 to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for identifying, assessing, and mitigating risks associated with Anti-Money Laundering (AML) and other financial crimes.Key...