Senior KYC/AML Product Lead — Crypto, Equity

The Role As a senior Product leader, you will own the global identity, KYC/AML, and compliance platform . The role focuses on building high-scale onboarding, verification, and anti-financial-crime systems that balance user experience with regulatory rigor. What You'll Do Lead end-to-end KYC/CDD product: onboarding, verification, sanctions screening & risk...

A leading digital finance platform in Singapore is seeking a senior Product leader to own the global identity and compliance platform. You will lead KYC/CDD product development, optimize vendor relationships, and build regulatory systems. The ideal candidate has over 10 years in Product Management, with strong expertise in identity compliance. Offering a...

The RoleAs a senior Product leader, you will own the global identity, KYC/AML, and compliance platform. The role focuses on building high-scale onboarding, verification, and anti-financial-crime systems that balance user experience with regulatory rigor.What You'll DoLead end-to-end KYC/CDD product: onboarding, verification, sanctions screening & risk...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider, whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

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...

**Company Description** We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13...

A financial services company in Singapore is seeking a Compliance Team Lead to oversee daily transaction monitoring, ensure compliance with AML/CFT regulations, and conduct investigations into suspicious activities. Candidates should have 3-5 years of AML/KYC compliance experience, preferably in private banking. Strong analytical and communication skills are...

Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...

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...