Senior KYC

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...

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...

Requisition ID: 2782- Location: SINGAPORE,, SG, 18960**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...

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...

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...

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...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

Get AI-powered advice on this job and more exclusive features. DueDiligence Valens is a leading compliance solutions provider, specializing in comprehensive due diligence, anti-money laundering (AML), and regulatory compliance services. With expert knowledge and advanced technology, we help businesses safeguard against financial crimes and regulatory risks....

A leading global technology company in Singapore is seeking a Senior Analyst in KYC Operations to conduct EDD reviews, assess customer risks, and ensure compliance with regulations. The ideal candidate has a Bachelor's degree in a relevant field and experience in KYC/AML compliance. Strong communication and analytical skills are essential for this role. The...