Kyc Specialist

Location: Raffles Singapore (100% onsite)Salary: Up to SGD 8,000/month depending on experienceDuration: 1 Year ContractAvailability: Immediate preferredAbout the RoleWe are seeking an experienced KYC Specialist to support AML/KYC projects within a financial institution, with a strong focus on SOW (Source of Wealth) reviews for high-net-worth (HNWI) clients....

**Join and Grow with us!** At FOMO Pay, we are committed to breakthrough innovation in payment methods to disrupt tradition. Here, you will work alongside Company leaders who are pioneers in the industry with proven experience in leading and building the future of digital payment and global banking technologies and solutions. We offer an inclusive,...

**InvestaX Overview**: **Tokenization SaaS** **Tokenize your assets on top of our infrastructure: Our Tokenization SaaS platform is a software-as-a-service solution that enables the issuance, trading, and custody of real world assets. We have been granted a Capital Markets Services licence and Recognized Market Operator licence by the Monetary Authority of...

**Location(s)**: - 6 Shenton Way, #14-08, OUE Downtown 2, Singapore, 68809, SG **Line Of Business**: SALES(SALES) **Job Category**: - Sales & Marketing **Experience Level**: Experienced Hire At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where...

To support its growth in Asia, Tikehau Capital is looking in his Singapore office for a polyvalent senior professional acting as Fund Operations and Client Service Specialist to cover the Group’s Private Debt or Equity funds and investments in Asia as well as to support Asian Clients. The analyst will report to the Client Service Manager with functional...

**JOB DESCRIPTION** Introduction** **Job Summary** As UHNW Banker, Executive Director in the Taiwan market team of J.P. Morgan Private Bank, you are responsible for advising families on building, preserving and managing their wealth. You will use your knowledge of investments, financial planning, credit and banking to both advise current clients on all...

Lloyds List Intelligence (LLI) are the trusted experts delivering transparent and actionable maritime data empowering 60,000 professionals around the globe to make confident decisions that drive the safe, efficient, and lawful movement of trade by sea. Our advanced analytics, artificial intelligence, and industry expertise transform our unparalleled data...

**Manager, Digital Product Strategy & Operations - Singapore** Would you like to play a key role in helping a global financial services company grow their business in Asia Pacific? Are you interested in joining a globally diverse FinTech organisation which is passionate about serving customers with omnichannel way of accessing remittance services, building...

**Manager,**Product Ecosystem** Strategy &**Partnerships**-**Asia** Would you like to play a key role in helping a global financial services company grow their business in Asia Pacific? Are you interested in joining a globally diverse FinTech organisation which is passionate about serving customers with omnichannel ways of accessing remittance services,...

**JOB DESCRIPTION** **Job Summary**: As a Wealth Management, UHNW Banker, Executive Director in the Taiwan market team at JP Morgan, you will be responsible for supporting and managing all aspects of client relationships across the team, including understanding clients’ wealth objectives and investment requirements, and collaborate with other Specialists...