KYC Analyst Mandarin Speaking

Senior Analyst/Assistant Vice President, KYC CDD Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from...

A leading financial services firm in Singapore is seeking a Senior Analyst/Assistant Vice President focused on KYC and CDD. The role involves conducting due diligence checks, engaging financial teams, and performing risk assessments. Ideal candidates should have 4-7 years of relevant experience and be familiar with KYC/AML regulations. This full-time...

LOCATION: SingaporeHIRE TYPE: Full TimeEXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)VERTICAL: Financial Markets______________________________________________________________________________Role Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting...

Senior Associate, Natural Gas, APAC (Mandarin-speaking) Department: Research Employment Type: Permanent - Full Time Location: Singapore Reporting To: Research Lead Description Based in Singapore, you will be a senior member of Aurora’s Global Energy Markets (gas, oil, and coal) team. The Global Energy Markets team produces Aurora’s central outlook and...

A global investment management firm is seeking a research analyst to join its Emerging Markets Equities team in Singapore. The ideal candidate will possess a bachelor's degree, fluency in Mandarin, and 2+ years of experience in finance. Responsibilities include conducting company research, making investment recommendations, and collaborating with various...

Senior Full Stack Engineer (Web3/AI /Mandarin Speaking) We are hiring for one of our ecosystem projects, an innovative AI and Web3 company building an Ethereum Layer 2 solution integrated with advanced AI agents. As the first engineer dedicated to this initiative, you will play a pivotal role in its development, with potential opportunities to build and lead...

VP of Regulatory Compliance (Digital Assets/ Investment) - Mandarin Speaking We are hiring for one of our clients in the Digital Asset payment industry in Singapore. What You’ll Do Own the full compliance program: policies, monitoring, surveillance, conflicts, best execution, client asset rules, etc. Advise on fund launches, offering documents, investor...

Main Responsibilities: 1. Collaborate with business units, reasonable for AMLKYC related process for on boarding, maintenance and termination FI/Corporate customers and CIF.2. Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities, including ongoing name screening and customer level transaction review.3....

SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore. In 2023, we...

A leading banking institution in Singapore is seeking a KYC Specialist to perform due diligence checks, manage documentation processes, and ensure compliance with regulatory requirements. Candidates should possess a Bachelor’s degree and experience in corporate finance KYCs. Strong organizational skills and the ability to communicate effectively are...