Global Markets KYC Specialist

About CMC Markets: CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and Asia Pacific. Over 1.2 million clients make 67 million...

Job OverviewWe are seeking a highly skilled professional to join our Global Markets team as a Risk Manager, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) responsibilities.Key ResponsibilitiesTo conduct thorough KYC/AML screening on financial institutions, ensuring adherence to company policies and regulatory requirements.Assess and...

About Us">Deutsche Bank AKTIENGESELLSCHAFT is a leading global bank with a strong presence in Europe and a network of international operations. As a KYC Specialist – Associate, you will play a vital role in our Operations team, driving the planning and management of business activities to align with our mission and strategic goals.Salary Information">The...

Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance.Responsibilities· Due diligence...

Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance.Responsibilities· Due diligence...

Replacement hire for Global Markets KYC team. Job Responsibilities To conduct KYC/AML screening on Financial Institutions. • Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); Provide KYC risk...

Senior Relationship Manager, Wealth Management Position Description The Relationship Manager (RM) is a key member of the team within Wealth Management, working with HNW / UHNW / Family Offices / EAM clients, leading corporates as well as institutional banks. You will have strong knowledge in insurance and trusts, investment (FX, equities, bonds, structured...

About Deutsche BankDeutsche Bank is a leading global bank with a strong European presence and a global network. We strive to create a culture where our employees are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively.Role OverviewThe Global Operations Specialist - Client Onboarding...

OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.About the RoleThis position involves preparing KYC Document Packs, collecting and organizing all necessary information...

Roles & ResponsibilitiesClient Service Group, KYC Team (12-months contract)Salary: Up to $5,500 monthly + completion bonusLocation: Central Job Responsibilities:• To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or...

Roles & ResponsibilitiesClient Service Group, KYC Team (12-months contract)Salary: Up to $5,500 monthly + completion bonusLocation: Central Job Responsibilities:• To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or...

About the RoleAre you passionate about a career in Financial Services and specifically within Fixed Income? We are seeking an ambitious Junior Business Analyst to join our dynamic Singapore Dealing Room team at Novate Global Markets Limited. The ideal candidate will be enthusiastic, highly motivated, and eager to learn and grow with our company.About...

Job Summary:We are seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our AML KYC team in Singapore. The ideal candidate will have a strong background in corporate finance, project finance, and regulatory requirements pertaining to Know Your Customer (KYC) and Anti-Money Laundering (AML).Key Responsibilities:Perform...

KYC Specialist Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.  Job Responsibilities: Perform...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products....

OverviewHAYS SPECIALIST RECRUITMENT PTE. LTD. is a leading global investment banking, securities, asset, and wealth management firm seeking an experienced Global Equities Specialist to join their team.

Join SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH as a Senior KYC Compliance Specialist and contribute to maintaining the highest standards of compliance within our organization.About the RoleWe are seeking an experienced professional with expertise in conducting periodic reviews for corporate customers, financial institution customers, and wealth...

Financial Crime Compliance Manager, Compliance Locations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

NOKO Global Job OpportunityJob Title: Senior Digital Marketing SpecialistWe are seeking a highly skilled and experienced Senior Digital Marketing Specialist to join our team at NOKO Global.

This is a key replacement hire for the Global Markets KYC team at Sumitomo Mitsui Banking Corporation. As a highly skilled and experienced professional, you will be responsible for conducting thorough KYC/AML screening on Financial Institutions, assessing and analyzing new and existing counterparties in accordance with the company's policy.Key...