APAC Markets KYC Operations

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Singapore and as such all normal working days must be carried out in Singapore. Join us as an APAC Financial Crime Officer - We’ll need you to manage the team who’re...

**JOB DESCRIPTION** Join the APAC Wholesales KYC Operations Middle Office (WKO MO) and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets! As an Associate within the Wholesales KYC Operations Markets Middle Office team, you will play a...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...

About Us Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create...

Join the APAC Wholesales KYC Operations Middle Office (WKO MO) and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets! As an Associate within the Wholesales KYC Operations Banking Middle Office team, you will play a crucial role in managing...

Roles & Responsibilities KYC Analyst (English & Mandarin Speaking)______________________________________________________________________Location: Singapore (Office)Type: Full-time Vertical: Financial Markets _______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key...

KYC Analyst (English & Mandarin Speaking)______________________________________________________________________Location: Singapore (Office)Type: Full-time Vertical: Financial Markets _______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client...

**WHO WE ARE** **ENGIE Global Energy Management & Sales (GEMS) **. As a global energy player in electricity, natural gas and energy services, ENGIE provides energy management solutions to its clients around the world through an expertise built on over 20 years managing diverse portfolios including power, gas, environmental and certificate products. GEMS is...

Roles & ResponsibilitiesKYC Analyst (English & Mandarin Speaking)______________________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Specialist team, you will serve as a key liaison...

Senior KYC Analyst (English Speaking) ______________________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key...