Kyc Onboarding/market Surveillance/trading
1 week ago
**Position Summary**
Contribute to client servicing and account management support in attending to and resolving queries received from Institutional clients related to orders, trades execution and settlement on the digital platform.
**Roles & Responsibilities:
- **
- Support exchange listing, trading, clearing, settlement and custody operations.
- Monitor and providing operation support to ensures smooth order execution, clearing and settlement of transactions of crypto and digital security tokens assets.
- Ensure procedures are in compliance with Market Control and Market Surveillance for crypto and securities trading.
- Ensure full AML/CFT compliance in AsiaNext by working on the KYC onboarding in collaboration with Compliance.
**Education**
Diploma in banking and finance/Higher NITEC in business.
**Experience and Skill**
- Minimum 3 years of experience in Operations in the banking / securities services / fintech / payments industry.
- Familiar with regulatory securities and payments services guidelines and procedures.
- Able to work shift (2 rotating shift)
-
Market surveillance
7 days ago
Singapore Danos Group Full time $120,000 - $180,000 per yearAn exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution.Key Responsibilities:Identify and address potential market misconduct to ensure a fair, orderly, and transparent market.Develop and implement frameworks to enhance trade surveillance and investigate market misconduct.Monitor market activity through...
-
Avp/vp, Market Surveillance
1 day ago
Singapore RevUp Consulting Full time**AVP/VP Member Supervision & Market Surveillance - Central, Singapore** An established derivatives/digital assets exchange is seeking a Member Supervision & Market Surveillance professional. You will be given an exciting opportunity to work closely with the Head of Legal & Compliance to manage the regulatory compliance, member supervision & market...
-
Senior Kyc Analyst
7 days ago
Singapore Marex Full timeMarex is a technology-enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial markets. The Group provides comprehensive breadth and depth of coverage across five core services: Market Making, Execution and Clearing, Hedging and Investment Solutions, Price Discovery and...
-
Trading Surveillance Analyst
3 days ago
Singapore ENGIE Full timeRequisition ID: 25375- Location: SINGAPORE, SG, 18960Trading Surveillance Analyst **About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global...
-
Avp Market Surveillance
1 week ago
Singapore Qontel Search Pte Ltd Full timeAn exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution. We are in search of an AVP Market Surveillance professional with **robust experience in derivatives trading or derivatives trade surveillance**. In this capacity, you will identify potential **market misconduct** and other behaviour impacting...
-
Market Surveillance Manager
7 days ago
Singapore Danos Group Full timeAn exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution. Key Responsibilities: - Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. - Develop and implement frameworks to enhance trade surveillance and investigate market misconduct. - Monitor market...
-
Market Surveillance Manager
7 days ago
Singapore Danos Group Full timeT- Posted by - Tushita Kumar- Recruiter Join a MAS licensed institution for a market surveillance role An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution. Key Responsibilities: - Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. - Develop and...
-
Avp Market Surveillance
7 days ago
Singapore Qontel Search Pte Ltd Full timeAn exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution. We are in search of an AVP Market Surveillance professional with **robust experience in derivatives trading or derivatives trade surveillance**. In this capacity, you will identify potential **market misconduct** and other behaviour impacting...
-
Trade Surveillance
3 days ago
Singapore JPMorgan Chase & Co Full time**JOB DESCRIPTION** Excellent opportunity to be a part of the Fixed Income - Trade Surveillance team **Job Summary**: **Job responsibilities**: - Use trade / communication surveillance tools to analyze system generated alerts across various platforms within the firm and locate any potential breaches of policies and/or where applicable relevant laws and...
-
Head of Market Surveillance
2 weeks ago
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 the...