Compliance Analyst

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...

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...

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 DescriptionAbout the RoleWe are seeking a highly skilled Tax Compliance Data Analyst to join our team at the Inland Revenue Authority of Singapore. As a key member of our team, you will play a critical role in designing and developing new compliance tools and initiatives to support our tax administration functions.Key ResponsibilitiesCollaborate with...

Job Title: Tax AnalystAt ARAMCO ASIA SINGAPORE PTE. LTD., we are seeking a highly skilled Tax Analyst to join our team. As a Tax Analyst, you will play a critical role in ensuring tax accounting, tax compliance, and tax reporting requirements are met.Key Responsibilities:Oversee income tax compliance, including exercising key quality controls.Document and...

About the RoleCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) department, you will play a critical role in empowering and protecting Citi by providing legal, compliance, investigative, and security services to our firm.Key...

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...

Tax Analyst Job DescriptionAramco Asia Singapore Pte. Ltd. is seeking a highly skilled Tax Analyst to join our team. As a Tax Analyst, you will play a critical role in ensuring tax accounting, tax compliance, and tax reporting requirements are met.Key Responsibilities:Oversee income tax compliance, including exercising key quality controls.Document and...

About the RoleWe are seeking a highly skilled Risk Analyst - CDD, Compliance to join our team at NOVATE GLOBAL MARKETS LIMITED SINGAPORE BRANCH. As a key member of our CDD, Compliance and Risk department, you will play a critical role in ensuring the effective management of Customer Due Diligence (CDD) review cases.Key ResponsibilitiesCDD Review...

Job Title: KYC AnalystMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the global quality of KYC files according to compliance rules.Key Responsibilities:Analyze client profiles to determine required KYC information as per procedure.Collect and...