kyc

Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world’s 10th largest bank by total assets. Our Singapore center (“ISAP” or “Information Systems Asia Pacific”) is the 2nd largest IT setup (after Paris Head Office)” and 1st largest KYC Operations setup...

Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world’s 10th largest bank by total assets. Our Singapore center (“ISAP” or “Information Systems Asia Pacific”) is the 2nd largest IT setup (after Paris Head Office)” and 1st largest KYC Operations setup...

KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories with more than 273,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such....

Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in Singapore and service a client base across...

About Us Freight Investor Services (FIS) is a leading global brokerage of freight and commodities. We are the world's largest broker on dry freight futures, and have a strong presence across the bulk commodities, metals, and energy markets. We were the first brokerage to trade in the cleared market on iron ore and later coking coal futures, we also...

YouTrip is the leading and fastest-growing multi-currency

This role will focus on onboarding and periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for candidates with strong private banking KYC experience and familiarity with Maker/Checker processes. Key responsibilities: Perform end-to-end KYC reviews and client onboarding ...

We have an exciting opportunity for a Banking Operations / KYC / CDD Analyst role based in Singapore (Onsite). This is a 6-month contract position with Pan Asia Group The role involves working on KYC, Client Due Diligence (CDD), AML checks, reconciliation, and banking operations processes, collaborating closely with compliance and operations teams. We...

General information Job description Business type Types of Jobs - Corporate & Investment Banking Job summary Position Overview: The Global Referential Management division (GRM)is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of theKnow Your Customer (KYC) due-diligencesin...

Position The Global Referential Management division(GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC)due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC analyst to join our...

Your new company Our client is a well-established financial institution with a strong presence in the project and corporate finance space. As part of ongoing business requirements, they are seeking a KYC Specialist to support regulatory compliance and client due diligence activities on a 6-month contract basis. Your new role As a KYC Specialist, you...

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We are YouTrip is the leading and fastest-growing multi-currency

About BIT: BIT (formerly Matrixport) is a global digital asset financial services and infrastructure group. Headquartered in Singapore and founded in 2019, BIT bridges traditional finance and digital assets through governance-driven financial services and technology. The firm manages over US$7 billion in assets and facilitates more than US$7 billion...

Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world's 10th largest

A market leading and differentiated agri-business seeking for KYC Specialist Your new company This is a well-known and market leading diferentiated agri-business. Your new role As a KYC Specialist, you will support the Treasury team with coordinating end-to-end

The KYC Operation Team is responsible for supporting the firm's AML/CFT control framework, with a focus on customer onboarding, periodic review, and ongoing monitoring processes. The team works closely with Compliance, senior management, and internal stakeholders to ensure adherence to MAS regulations, exchange requirements, and internal policies, while...

ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLINGCAREER? Be ready to embark on a journey which offers you an excitingopportunity. HERE'S A SHORT INTRO OF WHO WE ARE Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under...

KYC Intern Moomoo is more than just a global investment and trading platform—we're a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 26 million users worldwide . In Singapore,...

Who we are Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world's 10th largest bank by total assets. Our Singapore center is the 2nd largest IT setup (after Paris Head Office)' for Crédit Agricole CIB's worldwide business . We work daily with...