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  2 weeks ago

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  2 weeks ago

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  Central Region, Singapore GMP Group HQ Full time $104,000 - $130,878 per year

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  Merchant Relations Officer

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  Relationship Manager

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  Perm Private Banking Compliance Senior Officer 5500 to 6500

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  Central Region, Singapore RECRUIT EXPRESS PTE LTD Full time $80,000 - $100,000 per year

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  Merchant Assessment Officer

  3 days ago

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  Toa Payoh, Central Community Development Council, Singapore NETS Full time $48,000 - $72,000 per year

  Job description:Position SummaryThe Merchant Assessment (MA) team is part of the Customer Service and Operations division in NETS. This team is responsible for conducting AML/KYC screening and credit assessments on all new & existing merchants. The Officer will be responsible for the CDD information update in system which will be used for screening purposes....

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  Kyc Analyst

  2 weeks ago

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  Central Singapore PERSOLKELLY Full time

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  KYC Operations Specilaist

  3 days ago

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  Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $90,000 - $120,000 per year

  Job ScopesPerform holistic EDD assessments, with a primary focus on event-driven reviews.Conduct screening and background checks on customers, related parties, and counterparties to identify potential risks, including sanctions exposure and adverse media.Analyse triggers for event-driven reviews and formulate well-structured Requests for Information (RFIs)...

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  Central Region, Singapore Qutou Technology Pte. Ltd. Full time $200,000 - $250,000 per year

  The Chief Product Officer (CPO) is a senior executive leadership role responsible for defining and executing the overall product vision, strategy, and roadmap for the company. The CPO will lead, mentor, and expand our product management team, ensuring that our platform remains competitive, user-friendly, and at the cutting edge of the crypto industry. This...