Onboarding and Compliance Manager

The Role My client is a boutique Trading firm we are looking for an Onboarding and Compliance professional in SG. This is a new headcount due to their strong expansion plans. Reporting up to the General Manager, you will be overseeing all onboarding and compliance work with the business.Responsibilities: Oversee all AML Compliance policies and framework...

**What's the story?** We started out in 2015 with a vision to simplify the digital cross-border payments experience for complex markets. Over time, we grew into a global Fintech platform, regulated in over 40 markets and reaching across 180 countries. Today we are a universal plug for financial services and our BaaS offering straddles cross-border payments,...

**What's the story?** We started out in 2015 with a vision to simplify the digital cross-border payments experience for complex markets. Over time, we grew into a global Fintech platform, regulated in over 40 markets and reaching across 180 countries. Today we are a universal plug for financial services and our BaaS offering straddles cross-border payments,...

Compliance Onboarding Associate **Overview** **Class**: Full-time **Legal Entity**: StoneX Financial Pte. Ltd. **Reports to**: Manager - Anti-Financial Crime/Onboarding - APAC **Company Overview**: StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a...

Overview: **Job Purpose**: In order to support to support this exciting growth in the business in Asia, the Compliance department of the Singapore office is seeking to hire entry-level persons to fill the role to support the onboarding of customers in Asia. **Responsibilities**: **General Duties**: - Ensuring that the onboarding process conforms with...

Overview: **Class**: Full-time **Legal Entity**: StoneX Financial Pte. Ltd. **Reports to**: Manager - Anti-Financial Crime/Onboarding - APAC **Company Overview**: StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a unique blend of digital platforms,...

Job Title: Onboarding and Compliance OfficerTo oversee all Anti-Money Laundering (AML) compliance policies and frameworks within the business.To onboard and conduct Know-Your-Customer (KYC) procedures for new customers.To implement and enhance AML/CFT/Sanctions and Anti-Bribery related policies and procedures.To monitor high-risk transactions, perform risk...

**Job purpose In order to support this exciting development, we require a dynamic, experienced compliance professional to play a key role in supporting the development of the business. **General Duties** - Provide operational support to the Onboarding Desk for customer due diligence processing. - Undertake AML screening using in-house systems. - Follow-up...

Onboarding and Compliance Specialist Healthcare Staffing As an Onboarding and Compliance Specialist in the healthcare staffing industry located in Navi Mumbai, your primary responsibility will be to ensure the smooth integration of new healthcare professionals into the organization while maintaining compliance with federal, state, and organizational...

Roles & ResponsibilitiesThe RoleMy client is a boutique Trading firm we are looking for an Onboarding and Compliance professional in SG. This is a new headcount due to their strong expansion plans. Reporting up to the General Manager, you will be overseeing all onboarding and compliance work with the business.Responsibilities:Oversee all AML Compliance...