Compliance Expert
1 month ago
Coinbase is a pioneering company at the forefront of building the future of finance and Web3 for users worldwide. Our mission is to empower individuals to participate in the global economy with confidence and transparency.
Job DescriptionSalary: $80,000 - $110,000 per year
The Analyst II, Client Onboarding role is an integral part of our Institutional Onboarding team. This position involves working independently and collaboratively with Sales, Account Managers, Compliance, Engineering, and other stakeholders to drive the onboarding process forward. As a key member of this team, you will be responsible for conducting comprehensive KYC & AML reviews on institutional clients, including corporations, financial institutions, trust, and other entity types, to verify their identity, ownership structure, and beneficial ownership.
Key Responsibilities:
- Perform comprehensive KYC & AML reviews on institutional clients, including corporations, financial institutions, trust, and other entity types, to verify their identity, ownership structure, and beneficial ownership.
- Communicate directly with high-profile clients to perform platform walk-throughs, answer difficult and complex questions, identify, and explain documentation requirements, escalate sensitive requests.
- Conduct investigative review and analysis in support of Coinbase's KYC/AML regulatory compliance policies and program, including confirming and analyzing documentation received and required during the application review and provisioning process.
- Analyze client responses, documentation, and KYC information and conduct due diligence review in support of detailed Coinbase processes and procedures.
- Document Client Due Diligence / Enhanced Due Diligence investigations in written narratives.
Required Skills and Qualifications:
- Bachelor's degree or equivalent.
- Fluent in Mandarin and English.
- Experience in KYC / AML / EDD background within the financial services industry, with a focus on institutional client onboarding.
- Working knowledge of applicable laws, regulations, and guidelines (BSA, OFAC, FinCEN guidance).
- Knowledge of institutional business such as ownership structures, beneficial ownership, trust, and regulatory requirements.
- Experience with different channels of support, including voice, e-mail, and/or chat.
- Flexible and adaptable to meet the evolving needs of a high-growth and fast-paced organization.
-
IT Compliance Expert
1 month ago
Singapore IHiS Full timeAbout the RoleWe are seeking an experienced IT Compliance Expert to join our team at IHiS. As an IT Compliance Expert, you will play a crucial role in ensuring that our audit management processes and tools are implemented effectively within the Chief Risk Office.
-
Senior Cloud Architect
3 weeks ago
Singapore Link Compliance Full timeAbout the RoleAt Link Compliance, we are seeking an exceptional Senior Cloud Architect to join our team. As a key member of our engineering department, you will be responsible for designing and implementing a comprehensive solution architecture using OutSystems.Key Responsibilities:We are looking for a skilled OutSystems expert to design and implement...
-
Compliance Expert
3 weeks ago
Singapore SEARCH INDEX PTE. LTD. Full timeJob Title: Compliance ExpertEstimated Salary: SGD 70,000 - SGD 90,000 per annumAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at SEARCH INDEX PTE. LTD. As a key member of our compliance department, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.Key...
-
Compliance Expert
1 month ago
Singapore Danos Group Full timeJob TitleCompliance OfficerAbout the JobDanos Group is seeking an experienced Compliance Officer to join our team.Key Responsibilities:We are looking for a subject matter expert on MAS regulations and policies to advise management and employees on compliance matters and keep informed about regulatory developments.The ideal candidate will review, draft...
-
Regulatory Compliance Specialist
4 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeIQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...
-
Mechanical and Electrical Systems Expert
3 weeks ago
Singapore RECRUIT EXPERT PTE. LTD. Full timeJob Title: Mechanical and Electrical Systems ExpertCompany OverviewAt RECRUIT EXPERT PTE. LTD., we are dedicated to providing top-notch recruitment services for various industries. Our team of experts is committed to delivering exceptional results that meet the highest standards.SalaryThe estimated annual salary for this position is $120,000 - $180,000,...
-
Outsystem Architect
3 weeks ago
Singapore Link Compliance Full timeWe are seeking an Outsystem Architect to join our team at Link Compliance.Estimated Salary: $120,000 - $180,000 per annum.About the RoleThis is a high-performing product and engineering company searching for an experienced Outsystem Architect.As an Outsystem Architect, you will design and implement comprehensive solution architecture using OutSystems,...
-
Field Service Engineer
4 weeks ago
Singapore Link Compliance Full timeAbout the RoleWe are seeking an experienced Field Service Engineer to join our global team at Link Compliance. In this role, you will provide technical support to our customers and channel partners, ensuring the successful installation, pre-commissioning, and commissioning of our equipment.
-
Senior Compliance Expert
1 month ago
Singapore Danos Group Full timeKey ResponsibilitiesSupport the development and implementation of regulatory compliance strategies, ensuring alignment with MAS rules and regulations.Build and maintain strong relationships with clients, trade bodies, and the MAS, fostering a culture of compliance excellence.Conduct thorough risk assessments and develop mitigation strategies to ensure...
-
Regulatory Compliance Expert
3 weeks ago
Singapore GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD. Full timeCompany OverviewGRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.About UsWe are a reputable financial consultancy firm based in Singapore, dedicated to providing expert services to our clients.Job Title: Regulatory Compliance ExpertSalary: SGD 80,000 - SGD 100,000 per annumJob DescriptionRole SummaryThis role is responsible for ensuring that the company...
-
Compliance Expert Lead
4 weeks ago
Singapore Danos Group Full timeAbout Danos GroupAt Danos Group, we are seeking an exceptional Compliance Expert Lead to join our team. This role is responsible for interpreting intricate regulations related to our trading activities in Fixed Income, Commodities, and FX.About the RoleThis key position involves staying abreast of regulatory requirements and promptly communicating any...
-
Regulatory Compliance Expert
3 weeks ago
Singapore MASON & CO PTE. LTD. Full timeAbout MASON & CO PTE. LTD.MASON & CO PTE. LTD. is a reputable organization seeking an experienced Regulatory Compliance Expert to oversee all legal aspects of our business.Job SummaryWe are offering a competitive salary of SGD 120,000 - SGD 180,000 per annum for this role.Job DescriptionThis position involves managing all legal matters, including mergers and...
-
Compliance Expert
2 weeks ago
Singapore StriveX Full timeJob DescriptionCompany Overview: StriveX is a well-reputed international financial institution offering an excellent opportunity for a Compliance Expert to join our team in Singapore.Estimated Salary: SGD 80,000 - 120,000 per annum, depending on experience.About the Role:We are seeking a highly skilled Compliance Expert to manage day-to-day client servicing...
-
Compliance Expert in Private Banking
4 weeks ago
Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time**Job Title:** Compliance Expert in Private BankingWe are seeking an experienced Compliance Expert to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Job DescriptionWe are looking for a highly skilled and motivated individual to take on the role of Compliance Expert in Private Banking. The successful candidate will be responsible for ensuring that all...
-
Cyber Risk and Compliance Expert
1 month ago
Singapore Singtel Full timeWe are seeking a highly skilled Cyber Risk and Compliance Expert to join our Cyber Risk Management & Security Team. This role will involve developing and driving effective cyber security compliance programs.The ideal candidate will have at least 5 years of experience in IT Risk Management, Governance or Compliance, and a degree or diploma in Computer...
-
Strategic AML Compliance Expert
4 weeks ago
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced Strategic AML Compliance Expert to join our team at United Overseas Bank Ltd. As a key member of the Group Compliance, AML Advisory (Group Retail) team, you will be responsible for delivering and supporting our compliance agenda.
-
Manufacturing Automation Expert
2 weeks ago
Singapore RECRUIT EXPERT PTE. LTD. Full timeJob DescriptionRECRUIT EXPERT PTE. LTD. is a leading provider of automated solutions for the pharmaceutical industry and healthcare facilities.Salary:The estimated salary for this position is SGD 80,000 - SGD 120,000 per annum, depending on experience.Key Responsibilities:Design and develop controls systems and programming coding for manufacturing...
-
AML Compliance Expert
1 month ago
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a seasoned AML Compliance Expert to join our Group Compliance, AML Policy, Advisory and Training team.As an expert in anti-money laundering (AML) compliance, you will play a pivotal role in ensuring that our business operations are aligned with regulatory requirements.Key Responsibilities:AML Policy Development: Collaborate with...
-
Regulatory Compliance Expert
1 month ago
Singapore IMTF Full timeAt IMTF Group, we are a leading global software product company specializing in cutting-edge RegTech solutions for Anti-Money Laundering and Anti-Fraud. Our dedication to automating manual processes through Machine Learning and Data Science ensures our clients have efficient and effective compliance solutions.We are seeking an experienced Regulatory...
-
Compliance Expert for Wholesale Banking
3 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeAt RANDSTAD PTE. LIMITED, we are seeking an experienced Compliance Expert to join our team as a Regulatory Compliance Officer at the AVP/VP level.About the RoleThe successful candidate will play a critical role in ensuring that our Wholesale Bank remains compliant with all regulatory requirements. This includes support on matters related to the Banking Act,...