Permanent AML Senior Analyst Singapore, Singapore

What is this position about?As part of IT and Operations APAC (ITO), Client Engagement and Financial Security (ITO CEFS) is focusing on:1.    Client centricity through the KYC onboarding and recertification of CIB clients (corporates and financial institutions) and the management of referential processes (client accounts etc.).2.    A robust Control...

**About Genesis**: Genesis is a global leader in institutional digital asset markets. We provide a single point of access for digital asset trading, derivatives, borrowing, lending, custody and prime brokerage services. Genesis facilitates billions in trades, loans and transactions on a monthly basis. We have a proven track record driving results for some...

Functional Business Analyst (KYC/AML) | Contract Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Functional Business Analyst (KYC/AML) | Contract 5 days ago Be among the first 25 applicants Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Get...

Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

**Job Category**:Commodities **Job Type**:Contract **Job Location**:Singapore Our client is a well-respected global energy trading firm with a diverse portfolio focused on Power, Natural Gas and LNG. They offer a great platform for learning and growth and have a positive work environment. We are looking for a **KYC and AML expert** who has experience...

JOB DESCRIPTION The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role. JOB RESPONSIBILITIES •Conduct onboarding, event-driven, and...

Functional Business Analyst (KYC/AML) | Contract Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Functional Business Analyst (KYC/AML) | Contract 5 days ago Be among the first 25 applicants Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Get AI-powered advice...

Entity: Singapore Exchange - Location: Singapore, SG - Job Function: Operations & Technology - Job Type: Permanent (HC) - Req ID: 2775 **Job Summary**: The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering, sanctions screening, and transaction monitoring control to effectively...

**Role Title**:Analyst, Singapore KYC Ops **Role location**:Singapore Based **How will I help?** As the Analyst, Singapore KYC Ops, you will be responsible to review client files in accordance with local regulatory requirements and Westpac global standard to facilitate the business’ KYC. You will also: - Prioritize the On-boarding & Periodic Review of...

Direct message the job poster from Matrix USA Global Head of Talent - Software, Financial professional services, Banks Network and cloud -MI, cyber, HPC Fintech, Risk, AML 25 + years of... We are looking for a highly skilled and detail-oriented Senior Technical AML Data Analyst to support and enhance our Anti-Money Laundering (AML) data initiatives. This...