pep

Testing Site - JPMC in Singapore is seeking a Specialized Due Diligence Associate within the Wholesale KYC Operations team to conduct Specialized Due Diligence (SpDD) and advise on KYC requirements for Politically Exposed Persons (PEPs) and financial crime news. You will collaborate closely with front office, on-boarding, Compliance, and checker functions....

Recruit123 is partnering an organization to hireKYC / AML Analystsfor upcoming opportunities with licensed and growth-stage digital asset platforms, exchanges, and Web3 fintechs in Singapore. In this role, you will be on the front lines of identity verification, institutional and retail onboarding, enhanced due diligence, and ongoing risk monitoring in...

Maybank Securities seeks a senior KYC specialist to drive remediation for Retail, Institutional, and Prime Brokerage, and to oversee Name Screening, ensuring sanctions, PEP, and watchlist compliance. This role reports to the Head of KYC Operations. You will lead a team, manage workload, and collaborate with Compliance and Business to strengthen controls,...

SMBC Group in Singapore seeks an AML/KYC Analyst to conduct name screening against sanctions, PEP lists, internal blacklist and adverse news as part of KYC periodic reviews.The role requires coordinating with stakeholders to ensure timely screening, thorough documentation for regulatory/audit reviews, and the preparation of management information reporting...

Peninsula Group is seeking an experienced Senior KYC Analyst to join its Risk team in Singapore. You will lead complex counterparty due diligence across onboarding, reviews and event-driven checks, ensuring compliance and timely resolution. You will conduct identity verification, UBO mapping, sanctions, PEP screening and EDD, while collaborating with...

Binance is seeking a KYB Compliance Analyst on a 1-year contract to conduct second-line reviews of corporate customers, assess ownership structures, and validate documentation across jurisdictions. You will screen sanctions/PEP data and escalate high-risk cases while supporting remediation and process improvements.The role requires 3+ years in CDD/KYC/AML,...

The School of Economics at Singapore Management Universityhas openings for tenure-track appointment at the rank of Presidential AssistantProfessor under the Presidential Early Career Professorship (SMU-PEP) Scheme.The school invites applications from outstanding candidates with teaching andresearch interests in all fields of Economics . CV . Teaching...

BIOTRONIK SE & Co.KG in Singapore seeks an Entry-Level Engineer II, Process Engineering Production (PEP). You will own production process development, transfer, and documentation, coordinating with multi-department teams to meet timelines and budgets. Responsibilities span creating design rules, manufacturing flow charts, qualifying production processes, and...

Merries Executive Search is seeking a senior KYC professional to lead remediation across Retail, Institutional and Prime Brokerage segments. You will oversee name screening, sanctions and PEP reviews, ensuring regulatory alignment and process discipline. The role reports to the Head of KYC Operations and requires strong leadership and data-driven...

Recruit Express Pte Ltd is seeking a Detail-oriented KYC Analyst to perform onboarding, periodic, and event-driven reviews for local and international corporate clients. You will review customer documents, assess risk, and ensure alignment with MAS AML/CFT regulations and internal policies.Collaborating with Relationship Managers and Compliance, you will...

Charterhouse Asia in Singapore is seeking an experienced KYC Compliance Officer to join its Wealth Management Compliance team on a 12-month contract. The role combines hands-on KYC review and Compliance advisory to support onboarding and periodic reviews, while guiding the business on AML/CFT and financial security matters. You will assess client risk,...

Peninsula Group is seeking an experienced Senior KYC Analyst to join its Risk team in Singapore. You will lead complex counterparty due diligence across onboarding, reviews and event-driven checks, ensuring compliance and timely resolution. You will conduct identity verification, UBO mapping, sanctions, PEP screening and EDD, while collaborating with...

GMP Technologies in Singapore (Changi) is seeking a Name Screening Officer on a 6-month contract. You will review screening hits, assess results, escalate cases impacting client risk, and keep stakeholders informed. You will advise Front Office on adverse news and assess potential PEPs. Applicants should hold a Degree in Banking and Finance or related...

The School of Economics at Singapore Management University invites applications for a tenure-track Presidential Assistant Professor position under the Presidential Early Career Professorship (SMU-PEP) scheme. We seek outstanding scholars with research and teaching interests across all fields of Economics.Applicants should submit a current CV, teaching...

Manulife Singapore is seeking a Due Diligence Officer within the Financial Crime Compliance (FCC) team to conduct end-to-end customer due diligence for high-net-worth and retail clients across Private Wealth and Retail.You will lead source-of-wealth assessments, screening for PEPs and sanctions, ensure accurate documentation, and support regulatory...

PEP & CO. PTE. LTD. is seeking a proactive Marketing Account Executive to manage client servicing and drive integrated campaigns. You will liaise with clients, prepare updates, and deliver marketing plans to meet key objectives.In this role, you will collaborate with media vendors, develop creative media solutions, execute digital campaigns, and ensure...

NAT AND NAT SEARCH PTE. LTD. is seeking a Compliance Officer to support AML/KYC/CDD operations for a global customer base.You will report to the General Counsel and manage end-to-end reviews across corporate and individual clients. Key duties include sanctions and PEP screening, ownership assessment, source of funds analysis, and maintaining audit-ready...

China Merchants Bank Singapore branch is seeking an AML/KYC Compliance Specialist to monitor daily transaction alerts, investigate suspicious activities, and file STRs as needed. The role includes reviewing name screening hits for sanctions and PEPs, and ensuring proper CDD/EDD for client onboarding and periodic reviews. You will prepare FATCA/CRS data,...

Charterhouse Asia in Singapore is seeking an experienced KYC Compliance Officer to join its Wealth Management Compliance team on a 12-month contract. The role combines hands-on KYC review and Compliance advisory to support onboarding and periodic reviews, while guiding the business on AML/CFT and financial security matters. You will assess client risk,...

Charterhouse Asia in Singapore is seeking an experienced KYC Compliance Officer to join its Wealth Management Compliance team on a 12-month contract. The role combines hands-on KYC review and Compliance advisory to support onboarding and periodic reviews, while guiding the business on AML/CFT and financial security matters. You will assess client risk,...