Compliance Analyst

**Summary of the Role The Compliance Analyst is a full-time role based in Singapore. The Analyst will be responsible for supporting Know Your Customer (KYC) according to the company’s AML/CFT policy and procedures in coordination with onboarding clients, on-going customer due diligence and preparing reports for submission to the regulators and...

Company Description Herring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to...

About the Role The Compliance Analyst reports to Regional Head of Compliance - Asia and supports the Compliance Team in providing advice, assistance and guidance for routine KYC activities. Primary responsibilities include: - Identifying, assessing and addressing, where possible, KYC issues requiring escalation - Reviewing KYC documentation and...

We ,as a MAS regulated LFMC, is now seeking **a full time** **Compliance Analyst/Manager **,who is responsible for ensuring our organisation adheres to laws and regulations. These can include **MAS regulation as a LFMC,CMS requirements, **the Data Protection Act (DPA), the Bribery Act, ESG policies, and other sector-specific regulations. As a compliance...

**We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are seeking a proficient and experienced **Compliance Analyst** to join our...

We are looking for two Senior Compliance Analysts to join our team. Core Responsibilities include: - Conduct transaction monitoring involving digital assets; - Monitoring, investigating and documenting unusual activity or AML flags; - Requesting supporting documents from users; - Provide input on ongoing risk assessments for AML digital assets Required...

**Operations Analyst (Compliance)**: STACS is Asia’s leading ESG data and technology solutions company and we are looking for an Operations Analyst to join our rapidly expanding company and create positive climate impact across Asia together with us. STACS is an ISO 27001, ISO22301, SOC2 Type 2, Data Protection Trustmark (DPTM) certified company. You will...

**Analyst, Compliance Consulting, Singapore** In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

**2 to 5 years of compliance and KYC experience**: - **Comprehensive knowledge of KYC.**: - **Knowledge of PEPs, SOEs and risk associated with Bribery and corruption (ABC)** Our client is a global investment firm focusing on the investment of infrastructure projects across the globe. It offers an international MNC work environment and a flexi work...

**Anti-Bribery Analyst** - 6 months contract **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** The Anti-Bribery Compliance Officer would assist in all aspects of the anti-bribery program, including but not limited to: - Supporting the implementation of anti-bribery policies, procedures and...

Canvas Compliance Officer **Canvas Compliance Officer** **A Career with Point72's Compliance Department** The Point72 Compliance department is a team of compliance professionals that supports global investment and trading activities by establishing and enforcing the firm's compliance policies, providing real-time advice, and conducting pre and post trade...

**EXPERIENCE** - Experienced Professionals **LOCATION** - Singapore **FOCUS** - Compliance **BUSINESS** - Point72 **A Career with Point72’s Compliance Department**: The Point72 Compliance department is a team of compliance professionals that supports global investment and trading activities by establishing and enforcing the firm’s compliance...

Assistant Compliance Manager/ Senior Compliance Analyst (5 months maternity cover) **Assistant Compliance Manager/ Senior Compliance Analyst (5 months maternity cover)** This role will form part of our Compliance team based in Singapore and reports to the Head of Compliance - Singapore. **Roles and Responsibilities** **- Keeping Abreast of Regulatory...

Roles & ResponsibilitiesJob PurposeThe incumbent in this role will be responsible for performing due diligence when on-boarding and performing periodic reviews on the Wealth Clients of Lighthouse Canton in a timely and disciplined manner.The incumbent will also assist the Chief Compliance Officer (CCO) in:Performing transaction monitoring and funds flow...

To perform this job requires wide-ranging expertise and skill-sets. The position performs a variety of duties using deployed engineering and office tools under general supervision and guidance from the Director of Global Trade and the Trade Compliance Manager. In this position you will be responsible for a variety of analyst functions for the Corporate Legal...

Roles & ResponsibilitiesPosition ObjectiveThis role combines responsibilities in Regulatory Compliance and Data Support, providing an excellent opportunity for a motivated individual to develop skills in data management and regulatory practices. The Senior Regulatory Compliance and Data Analyst will assist in maintaining compliance standards while supporting...

Singapore,SGP **Position details**: The Analyst, Regulatory Compliance will work within Commercial’s Global Renewables Trading group with responsibility for ensuring compliance with international environmental laws, regulations and monetary implications affecting renewable fuels, feedstocks, or credits. **Primary Responsibilities**: Support the Singapore...

**Job Summary**: **Salary** S$5,300 - S$9,400 / Monthly EST **Job Type** **Seniority** Senior **Years of Experience** Information not provided **Tech Stacks** Qlik R RedShift PowerBI Presto Spark SQL Hadoop Python Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...