Compliance Onboarding Associate

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...

**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...

**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,...

-Bank of Singapore Singapore Posted 1 day ago Permanent Competitive - Compliance Specialist - Client Onboarding (Senior Associate/ Associate Director)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through...

At Paradigm, we are changing the future of finance! By joining us at this early stage, you'll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. **About Paradigm** - Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. - We...

At Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. **About Paradigm** - Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. -...

**About ICONIQ Capital** ICONIQ Capital is a global investment firm elevated by an extraordinary community. With over $80B assets under management, we seek to build resilient investment portfolios, partner with inspired entrepreneurs transforming industries, manage our clients’ lives and legacies, and create uncommon opportunities across sectors and...

Overview: **Primary Accountabilities/Responsibilities**: *** (a) Carry out Compliance Testing on a regular basis as part of the firm’s Compliance Monitoring Program (b) Extracting out raw data and conducting detailed analysis against expected conduct outcomes (c) Writing out findings for submission to governance committees reviews (d) Following-up with...

Job Summary: **Job Description**: - Conduct CDD/ECDD for Individual and Corporate Clients (including Funds and Trusts), - Review and ensure that all CDD and ECDD information (source of funds and wealth) are obtained, - Account creation and maintenance via back office system, - Address queries from Compliance reviews, audit findings and SGX/MAS, - Liaise...

-Ambition Singapore Posted 3 hours ago Hybrid Permanent SGD60000.00 - SGD120000.00 per annum - Client Onboarding - Senior Associate/ Associate Director in Private BankOur client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director...

Roles and Responsibilities: The Associate provides assistance to Ingenia’s three compliance managers and the director in the execution of compliance tasks for financial institutions. These tasks include but are not limited to: - The onboarding, monitoring, and review of customers of financial institutions with regard to anti-money laundering and...

Loomis International is the leading specialist for international valuables logistics solutions. Through a global network of Loomis branches, partners, leading suppliers and agents, we offer comprehensive solutions to handle and transport primarily precious metals and foreign currencies throughout the world. Our company is looking for a compliance...

We are a newly setup Multi Family Office. We are looking for a motivated and self-driven individual, eager to contribute and grow with the firm. **Job Responsibilities: **Compliance**: - Reviewing submissions of Client Due Diligence onboarding/reviews of clients - Conducting relevant name screening prior to onboarding - Reviewing the basis of adverse news...

Role and Responsibilities: The Associate provides assistance to Ingenia's three compliance managers and the director in the execution of compliance tasks for financial institutions. These tasks include but are not limited to: - The onboarding, monitoring and review of customers of financial institutions with regard to anti-money laundering and countering...

**JOB DESCRIPTION** Creating a lasting first impression starts with a stellar client onboarding journey. The Onboarding Officer (OO) works with the various stakeholders to ensure effective outcomes, compliance with processes and complete quality control reviews, escalating any issues identified to the Onboarding Team Lead. As a Client Onboarding Associate,...

We are looking for a **Global** **Investigations Compliance Associate** to join our rapidly growing FinTech company. The Global Investigations Compliance Associate will be a results-oriented compliance professional who can drive compliance investigations with regards to our regulatory obligations, demonstrate the sharpness needed to protect our company from...

Various positions in KYC compliance are available. We are assisting our clients in their growth plans to expand its KYC team - looking for KYC professionals interested in 1.5LOD functions within the private banking segment. These roles focus on client onboarding, periodic and trigger event reviews, transaction reviews, conducting due diligence background...

Our client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director level. **Responsibilities**: - Support the onboarding of new clients by reviewing and analyzing the client onboarding process, reviewing and approving KYC information and...