Senior KYC Operations — Deactivations

KYC Operations Senior Analyst - Deactivations Full-time Compensation: SGD 5,100 - SGD 6,450 - monthly Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international...

As a Senior Analyst in KYC Operations on our newly established Deactivations Team, you will play a crucial role in strengthening Wise's commitment to regulatory compliance and protecting the integrity of our financial ecosystem. Your mission is to become the authority in enhanced due diligence (EDD) and to grasp the risks linked to Wise customers. You will...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

We are a multinational fund administrator with a reputation for an excellent work culture. A great career opportunity is available for a talented Senior Shareholder Administrator (KYC), Transfer Agency. **The Role** As a key member of the Fund team, you'll be responsible for: - Ensuring high level of service to both fund managers and investors. -...

You’ll join Binance’s Central Product Team , focusing on building and optimizing the KYC (Know Your Customer) platform. Your role is to create an exceptional, compliant onboarding experience that maximizes conversion rates while meeting regulatory standards. You’ll work across compliance, risk, design, and engineering teams to deliver solutions at...

**Location**: Singapore **Team**: Corporate Functions **Employment Type**: Regular **Job Code**: A22287 **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 products and services, that are growing rapidly...

The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side‐by‐side financial and legal teams consistently deliver award‐winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....