Compliance Analyst

**What is it about in one line?** This is a six months contract and highly convertible to a permanent role. The Compliance Analyst will lead customer KYC process and handle resolution processes using data and screening tools to establish best-in-class corporate governance and regulatory compliance. **Sounds interesting? Here’s more about us** **We...

Adecco is partnering our client, a well-known Tech MNCThe OpportunityAdecco is partnering with a leading global technology company to hire a Regional Business Analyst (Korean-Speaking) on a 2-year contract (renewable).This role will support financial planning and reporting, working with cross-functional teams and senior stakeholders to deliver data-driven...

**What is it about in one line?** You will be performing transaction investigations to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** We look for people with entrepreneurial spirit who demonstrates curiosity, creativity and hard work. In return, we offer an environment that encourages...

Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance: - Develop and implement comprehensive AML and KYC policies and procedures. - Perform thorough due diligence (DD) and continuous monitoring of clients to ensure regulatory compliance. - Collaborate with internal teams to identify, evaluate, and mitigate AML risks. - Provide guidance and...

1) ResponsibilitiesInvestigate and assess alerts/escalations for potential money mule and money laundering risk in the BankEnsure efficient identification money mules and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriatePreparing, reviewing, and/or filing Suspicious Transaction Reports (STRs)...

Role Overview The Senior Analyst will be responsible for managing and overseeing Nostro reconciliations to ensure accuracy, timeliness, and compliance with internal and external standards. While the current environment leverages SmartStream, this role requires adaptability and expertise across reconciliation platforms (e.g., Duco, SmartStream, Intellimatch,...

PMO Analyst — 1-Year Contract Location: Central Singapore Salary: Up to SGD 4,200/month + Performance Bonus The Role We're hiring a Project Operations Analyst to keep our programmes running smoothly—from onboarding/offboarding resources to maintaining governance, documentation, and meeting cadence. You'll be the organisational backbone that helps...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

The OpportunityAdecco is partnering with a leading bank to look for a KYC/AML/PR Analyst (Private Bank | Up to 6k)Starts off as 6months contract with high chance for extension/conversionDescription* Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes...

Our client is a seeking a Laboratory Analyst to join their dynamic teamResponsibilities:Perform analytical testing in accordance with Standard Operating Procedures (SOPs).Ensure accuracy of test results and calculations prior to submission to the Chemist or Supervisor.Document all results in compliance with Good Manufacturing Practices (GMP) and Good...