Kyc Senior Manager

Senior KYC Analyst (English / Mandarin Speaking) ______________________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-19009 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 2 hours ago - Broad exposure - Opportunity for growth - Collaborative work environment A high growth, well performing Digital Bank is currently looking for a -...

Senior KYC Analyst (English Speaking) ______________________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client...

We are a multinational fund administrator with a reputation for an excellent work culture. A great career opportunity is available for a talented Senior Shareholder Administrator (KYC), Transfer Agency. **The Role** As a key member of the Fund team, you'll be responsible for: - Ensuring high level of service to both fund managers and investors. -...

Senior KYC Analyst (English Speaking) ______________________________________________________________________ Location:Singapore (Office) Type:Full-time Vertical:Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client...

Requisition ID: 2782- Location: SINGAPORE,, SG, 18960**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 reference in low-carbon...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

Senior KYC Operations Specialist (Checker)We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext Key...

Senior KYC Operations Specialist (Checker)We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext Key Responsibilities...

**Responsibilities** - Work in a global team to collaboratively design and develop a platform that provides world class KYC service that is compliant and able to provide best user experience and achieve best KYC conversion rate - Create and review Product Requirements Document (PRD) for easy tracking within the project group - Ensure the project is executed...