Compliance - KYC Professional, APAC (8 Month Contract)

Compliance - KYC Analyst, Singapore (8 Month Contract) Description & Requirements Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. Our team is made up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver...

Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world’s leading financial news and information company. Our team is made up of talented and hardworking professionals...

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking professionals who...

Roles & ResponsibilitiesSpace Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes.Interested parties please write in with your latest resumé via tlim@space-exec.com...

Roles & ResponsibilitiesSpace Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes.Interested parties please write in with your latest resumé via tlim@space-exec.com...

Job Description:We are seeking a highly skilled Compliance Expert to join our team in Singapore. This is an excellent opportunity for a professional with a strong background in compliance to take on a challenging role and make a meaningful contribution to our organization.About GEODIS APAC (HOLDINGS) PTE. LTD.:GEODIS APAC (HOLDINGS) PTE. LTD. is a leading...

We are seeking a highly skilled Compliance Professional to join our growing KYC team at Wecruit Pte Ltd.Job OverviewThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. The successful candidate will have excellent analytical and communication skills, with a strong understanding of...

About GEODIS APAC (HOLDINGS) PTE. LTD.GEODIS APAC (HOLDINGS) PTE. LTD. is a leading logistics company seeking an experienced APAC Compliance Expert with Strategic Leadership.Job Description:Salary: The estimated annual salary for this position is $120,000 - $180,000 depending on experience.We are looking for a skilled professional to lead our compliance...

Job Title: KYC Compliance OfficerWe are seeking a highly skilled and experienced individual to join our team as a KYC Compliance Officer. In this role, you will play a crucial part in ensuring that customer due diligence clearance is processed efficiently and effectively.About the Role:You will be responsible for preparing KYC document packs by collecting...

Job OverviewWe are seeking a skilled Senior Compliance Professional to join our team in Singapore. As a key member of our APAC compliance team, you will be responsible for performing Know Your Customer (KYC) due diligence on new and existing clients across the region.About the RoleThis is an excellent opportunity to work with a leading financial services...

About the RoleWe are seeking an experienced KYC professional to join our team. The ideal candidate will have a strong understanding of AML regulations and be able to effectively manage KYC document packs.Job ResponsibilitiesDocument Preparation: Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

About Us:AMBITION GROUP SINGAPORE PTE. LTD.Job Overview:We are seeking a highly skilled KYC Analyst to join our team on a fixed-term contract basis for 12 months. As a key member of our Financial Services team, you will be responsible for conducting thorough due diligence on clients and ensuring compliance with regulatory requirements.Key...

This role supports financial compliance, regulatory requirements, and process improvements across APAC, ensuring alignment with global frameworks and local standards. The candidate will collaborate with internal teams and external partners to facilitate statutory filings, audits, and tax reporting while enhancing internal controls. Client Details The...

We are seeking a skilled Global Compliance Professional to join our team at AMBITION GROUP SINGAPORE PTE. LTD.About the RoleThis exciting opportunity is for a KYC Compliance Analyst to support our business in ensuring compliance with regulatory requirements and maintaining strong relationships with internal stakeholders.Key ResponsibilitiesPerform thorough...

Roles & ResponsibilitiesPosition Overview:We are seeking a detail-oriented KYC/SOW Specialist to join our compliance team. This role focuses on ensuring regulatory compliance, identifying financial crime risks, and safeguarding operations through robust KYC processes and transaction monitoring.Key Responsibilities: Conduct KYC due diligence, risk...

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 & ResponsibilitiesRole: Derivatives Compliance OfficerProduct: Futures Our client is a global leader in the commodities industry and is seeking an experienced Compliance Officer to join their gobal team. This role requires a strong understanding of derivatives compliance, particularly in relation to futures trading across exchanges in the APAC region....

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

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...