Compliance Lead – Payments Firm

The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.Responsibilities: Work with MAS on all licensing related matters Onboarding and KYC of new customers....

The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as they scale across APAC. Responsibilities: Work with MAS on all licencing-related matters Onboarding and KYC of new customers....

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179777 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 1 hour ago - Exciting new Payments Compliance opportunity - Experience with product compliance required - Strong experience in payments or digital banking...

Advance your compliance career with a high-growth payments firm in Singapore Gain hands-on MAS licensing experience with a leading payments platform About Our Client Our client is a leading digital payments and financial technology company that powers millions of businesses globally through innovative

A permanent position with one of Asia's largest brokerage firm. Opportunity for career growth. About Our Client This organisation is a well-established entity within the financial services industry and is one of Asia's largest brokerage firms, headquartered in Singapore. They offer a stable and professional environment.Job Description Handle payments to...

Overview Citi is seeking a highly experienced and driven Director to lead the Payments Modernization strategy across the Asia South and JANA clusters. This critical role will spearhead the execution of the OnePay Modernization program, collaborating with business, technology, and operations partners to transform our payments landscape. This individual will...

Overview 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 our...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179776 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 1 hour ago - Exciting new Payments Compliance opportunity - Experience with product compliance required - Strong experience in payments or digital banking...

Our client is a leading digital payments and financial technology company that powers millions of businesses globally through innovative payment, merchant acquisition, and money transfer solutions. Having successfully scaled its operations across Asia, the firm is now investing in its Singapore and Southeast Asia hub to anchor its next phase of growth. The...

About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our...