Aml Generalist, Cryptocurrency Brokerage

**About BingX** - A leading crypto exchange. - More than 10 million registered users worldwide. - 750+ spot trading currencies and 400+ futures targets. - 17,000+ elite traders, with 600 million+ cumulative copy trading orders. - Top ranking exchange on CoinMarketCap and CoinGecko. - We aim to build a gateway for the next billion crypto users. Founded in...

**Job Description**: 1. Responsible for the group’s overall AML control framework, covering business lines including fund management, fund distribution, insurance brokerage, trust service etc. in Hong Kong, Singapore, Cayman Island, BVI and other relevant regions and countries, and provide expertise in: Anti-Money Laundering (AML)/Counter-Terrorist...

T- Posted by - Tushita Kumar- Recruiter Join and elevate the Compliance function for a global financial services provider, ensuring adherence to regulatory requirements and fostering integrity in the firm through corporate governance About Our Client Our client stands as a distinguished global financial services leader, specializing in securities and...

BitMEX is the world's leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and continues to set benchmarks for innovation, liquidity, and security today. As the world's most advanced peer-to-peer crypto-products trading platform and API, BitMEX gives knowledge, confidence,...

**About Citi** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking,...

We’re seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative to join our Operations Utilities team. This role is located in Singapore, HYBRID. In this role, you’ll make an impact in the following ways: - Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of...

**About Citi** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking,...

Our client is a renowned Australian broker specialising in financial products trading services and they have recently opened up “shop” in Singapore. They are committed to provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

**The Role** Your Responsibilities will include: - Prepare and review compliance handbook - Handle MAS filings and inquiries from regulatory bodies - Perform regular compliance checking to ensure compliance with regulatory requirements - Handle KYC and AML-related matters as well as client onboarding compliance check - Provide relevant advisory to...