Compliance Analyst, Kyc

Binance is the world's largest blockchain ecosystem and cryptocurrency exchange by trading volume and registered users. Trusted by over 250 million users in 100+ countries, Binance offers a wide range of services including trading, payments, education, research, and Web3 innovations. The company's mission is to advance the freedom of money and improve global...

A trusted financial services organization in Singapore seeks a KYC Analyst to conduct due diligence and compliance assessments on clients. The role involves analyzing information, identifying risks, and collaborating with various departments to ensure adherence to regulatory standards. Ideal candidates will have experience in banking and a strong commitment...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - KYC Analyst **Contract type**: - Fixed-Term Contract **Term (in months)**: - 12 **Management position**: - No **Job summary**: - Summary of the role: - This role is within the Know Your Customer /Global referential management team: - This is a...

**Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

**Department**:Compliance**Job Type**:Full Time**Location**:Singapore **The Role** We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and...

Description du poste This is a 1-year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.**Main Responsibilities**: - Analyze client profile to determine the required KYC...

Wealth Management KYC Analyst – JPMorganChase We are looking for a dedicated KYC Analyst to join our Wholesale KYC Operations team, ensuring compliance with AML/KYC regulations across private banking clients. Job Responsibilities Act as the primary point of contact for KYC record maintenance, coordinating with bankers, LOB operations, and compliance....

A financial compliance firm in Singapore is seeking a Compliance Analyst to manage compliance processes and perform due diligence in the fast-evolving digital asset space. Responsibilities include KYC & AML duties, transaction monitoring, and collaboration with stakeholders. Candidates should have 1-3 years of experience in compliance roles, preferably in...

Location: Singapore (Hybrid) Type: Full-time EXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks) Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member...