KYC Compliance Specialist — Fintech

A leading fintech firm in Singapore is seeking a KYC Specialist to join their dynamic team. This role involves reviewing client files, ensuring compliance with KYC regulations, and assisting in the assessment of client documentation. Candidates should hold at least a Bachelor’s degree and possess experience in a similar environment. The company offers a...

A leading investment platform is seeking a KYC Specialist in Singapore. This role is essential to ensure compliance with laws and regulations during the account opening process. Responsibilities include conducting KYC reviews for clients, managing name screening alerts, and liaising with internal stakeholders. Candidates should have a degree in finance,...

A leading global investment platform is seeking a KYC Specialist to oversee compliance and account opening processes. The role involves conducting KYC reviews, managing name screening alerts, and liaising with internal stakeholders. Ideal candidates have a degree in Finance or related fields, strong analytical skills, and effective communication...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...

About FOMO Pay Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one‑stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses...

A leading banking institution seeks a VP / AVP, KYC Specialist to provide expertise in client onboarding for their Private Banking team. The role involves advising on KYC requirements, reviewing customer due diligence, and collaborating with compliance to uphold regulatory standards. Ideal candidates have 8-12 years' experience in KYC/AML, strong analytical...

A global fintech brokerage in Singapore is seeking a Compliance Manager / Senior Manager to enhance group-wide compliance and AML/KYC governance. This role involves providing expert guidance, overseeing compliance operations, and driving process improvements. The ideal candidate will have over 6 years of experience in financial services compliance, strong...

Product Manager – Product Team – Coins.ph Coins.ph is the most established crypto brand in the Philippines and has gained the trust of more than 18 million users. Through the easy‑to‑use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins.ph is fully regulated by the Bangko...

We are looking for an ambitious, adaptable Compliance Consultant to join our team. This is a rare opportunity to join an established boutique advisory firm, working directly with senior leadership and global clients across wholesale financial services, fintech, and other regulated industries. If you’re passionate about compliance and thrive on structured...

Moomoo Financial Singapore Pte. Ltd. is a fast‑growing digital brokerage licensed by the Monetary Authority of Singapore (Licence No. CMS ). With subsidiaries across Singapore, Australia, Japan, Canada, and Malaysia, Moomoo has empowered over 26 million users worldwide. KYC Specialist The KYC Specialist is a crucial member of our compliance organization...