Analyst, Know-your-customer

Singapore - Compliance - Group Functions **Job Reference #** - 260069BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you a sharp evaluator of risk? Can you investigate complex solutions? Do you have specific experience on the Know Your Client Wealth Management business including it's key compliance risks? - We're looking for a...

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

**About the Position**: We're looking to add a full-time, passionate Cybersecurity Analyst to our Singapore office who wants to help protect Jane Street’s employees, data, and infrastructure from the wilds of the internet. Our Analysts are responsible for developing and using monitoring tools to guard the firm, as well as handling incident response and...

We're in search of a Business Analyst who will act as a crucial link between our company and our customers. Your role will entail a combination of analytical thinking and exceptional customer service to assist clients in diagnosing and resolving technical issues. Additionally, you will have the opportunity to create and implement plans for improving customer...

**Our vision is to transform how the world uses information to enrich life for all.** Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help make everything from virtual reality experiences to breakthroughs in neural networks possible. We do it...

**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

Get AI-powered advice on this job and more exclusive features. At the time of application, the candidate must be a Singaporean citizen or already hold Singaporean Permanent Residency (PR)What happens when you have fascinating clients with challenging problems on the one hand and passionate software developers looking to build future-focused solutions on the...

Description du poste - This role is within the Know Your Customer /Global referential management team: 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...

**Our vision is to transform how the world uses information to enrich life for all.** Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help make everything from virtual reality experiences to breakthroughs in neural networks possible. We do it...

**_Help shape the next generation of ecommerce for the next generation of consumer._** About the team The StockX Legal team is a small but formidable group of legal and compliance professionals who get the deals done, the documents signed, and the processes in place to enable our international growth, awesome brand partnerships, and newest product...