kyc

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...

We are seeking a motivated KYC Analyst to join our KYC team at Peninsula, a leading global marine energy company. As part of Peninsula's dedicated First Line of Defence function, you will support the execution of counterparty due diligence activities across the counterparty lifecycle, including onboarding, periodic reviews, and trigger event assessments....

KYC AnalystDepartment: RiskEmployment Type: Full TimeLocation: SingaporeReporting To: Jane MerelDescriptionWe are seeking a motivated KYC Analyst to join our KYC team at Peninsula, a leading global marine energy company.As part of Peninsula's dedicated First Line of Defence function, you will support the execution of counterparty due diligence activities...

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, Moomoo Financial...

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, Moomoo...

Coinhako is looking for a KYC Officer to strengthen our onboarding and compliance operations. Reporting directly to the Chief Compliance Officer & MLRO, you will play a critical role in conducting Customer Due Diligence (CDD), managing risk assessments, and supporting AML compliance across our digital asset platform. Whether you bring background experience...

Job DescriptionKYC AnalystLocation: SingaporeType: Full-timeJob SummaryThe Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team will be required to develop client connections per direction from the...

Senior KYC Analyst Department: Risk Employment Type: Full Time Location: Singapore Reporting To: Jane Merel Description We are seeking an experienced Senior KYC Analyst to join Peninsula's KYC team, supporting a leading global marine energy company. As part of the First Line of Defence function, you will manage complex counterparty due diligence activities...

Job Description: KYC & Compliance Specialist – UHNW Clients About the Role We are seeking a highly experienced KYC & Compliance Specialist to support the onboarding and ongoing monitoring of Ultra-High-Net-Worth Individual (UHNW) clients, family offices, trusts, private investment vehicles, and related entities. The role will be responsible for ensuring...

Support the Business with Know Your Client (KYC) reviews of existing clients, assess the adequacy/completeness of the KYC information, source of wealth/funds, narrative and corroboration, enhanced due diligence, transaction review and ensuring overall compliance with Bank procedural standards Support the Business with name screening alerts triggered for...

Senior KYC Analyst Department: Risk Employment Type: Full Time Location: Singapore Reporting To: Jane Merel Description We are seeking an experienced Senior KYC Analyst to join Peninsula's KYC team, supporting a leading global marine energy company. As part of the First Line of Defence function, you will manage complex counterparty due...

Job Description: KYC & Compliance Specialist – UHNW Clients About the Role We are seeking a highly experienced KYC & Compliance Specialist to support the onboarding and ongoing monitoring of Ultra-High-Net-Worth Individual (UHNW) clients , family offices, trusts, private investment vehicles, and related entities. The role will be responsible for...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

We are seeking an experienced Senior KYC Analyst to join Peninsula's KYC team, supporting a leading global marine energy company. As part of the First Line of Defence function, you will manage complex counterparty due diligence activities across the lifecycle, including onboarding, periodic reviews, and trigger event assessments. Working closely with...

We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.We employ a global workforce of 6,500+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We work with 13 of the world's top-15...

Job ResponsibilitiesSupport the Business with Know Your Client (KYC) reviews of existing clients, assess the adequacy/completeness of the KYC information, source of wealth/funds, narrative and corroboration, enhanced due diligence, transaction review and ensuring overall compliance with Bank procedural standardsSupport the Business with name screening alerts...

Regulation reader. Fraud designer. Conversion-minded. Owns the date. About the company We are one of the world's earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive suite of trading and wealth management products...

Job Description SummaryAt PwC, our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These individuals help organisations streamline their operations, reduce costs, and improve efficiency by managing key processes and functions on their behalf. They are skilled in project management,...