Global KYC Platform Manager

**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

**About US (GEM)**:ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

**The Employer The employer is large Asian corporation with interests in petrochemicals, têxtiles, fertilizers and other sectors. Its group companies have large manufacturing facilities and sales offices in Asia, Europe, Africa, North and South America. Headquartered in Singapore, it employs more than 18,000 employees worldwide and has several companies,...

**We are looking for** An experienced Know-Your-Customer Manager for the Regulatory Operations Team. The Regional KYC Manager will report directly to the Regional KYC Lead Asia. You will be assisting Regional KYC Lead of Asia and closely working/liaising with various stakeholders from the Wholesale Banking (WB) branches in Asia, Head Office and processing...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. In line with...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight with a platform to trade across all key markets (North America, Europe, Middle East, Africa and Asia). JERAGM is a joint venture between majority shareholder JERA Inc. (JERA) and EDF...

**Location**: Singapore **Team**: Product **Employment Type**: Regular **Job Code**: R2220 **Responsibilities**: Team Introduction In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly...

**Responsibilities** - Work in a global team to collaboratively design and develop a platform that provides world class KYC service that is compliant and able to provide best user experience and achieve best KYC conversion rate - Create and review Product Requirements Document (PRD) for easy tracking within the project group - Ensure the project is executed...

**KYC/KYB Analyst - Global Payment** - Singapore Regular - Corporate Function / Support - Finance Job ID: A11749 **Responsibilities** About the team In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are...

Contribute to the Company's compliance and operational permanent control framework - Contribute to good quality client data - Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding & recertification process - Embrace continuous changes and challenges - Contribute to the reporting of...