
Aml/kyc Analyst
2 days ago
**Your Experience and Skills**
**You Have**:
- Experience in banking or financial institutions
- Background in onboarding, client data maintenance, or AML/KYC
- Strong risk and control mindset with a logical and structured approach to analysis and problem-solving
- Motivation to work collaboratively to meet team goals
- Flexibility to work overtime, public holidays, or weekends as needed
**You Are**:
- Client service-oriented and a strong team player
- Highly motivated with a positive, can-do attitude
- Clear and effective in communication
- Adaptable to dynamic and changing environments
**Job Type**: Contract
Contract length: 6 months
Pay: $3,500.00 - $4,300.00 per month
Work Location: In person
-
Aml Compliance Officer
1 week ago
Museum, Singapore Asia Digital Exchange Pte Ltd Full time**ABOUT Us** AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SIX Group AG in Switzerland will provide an institutional-grade platform to enable...
-
Aml Compliance Officer
1 week ago
Museum, Singapore Asia Digital Exchange Pte Ltd Full time**ABOUT Us** AsiaNext will operate to become a trusted digital exchange for institutional clients in Asia and globally by offering an integrated end to end trading, settlement and custody service for crypto-currencies and digital assets. The joint venture between SIX Group AG and SBI Digital Asset Holdings Co., Ltd. will provide an institutional-grade...
-
Kyc Onboarding Officer
1 week ago
Museum, Singapore Asia Digital Exchange Pte Ltd Full time**ABOUT Us** AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SIX Group AG in Switzerland will provide an institutional-grade platform to enable...