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* Excellent opportunity to join a leading investment bank * 6 months contract for a start, extendable and convertible to permanent About Our Client ---------------- Our client is a leader in g

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KYC Officer

Kpmg Services Pte. Ltd.
Singapore
2-5 years

Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, and executes initiatives to manage risk in a challenging environme

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UAT tester (KYC system) - bank #HMS

Recruit Express Pte Ltd
Singapore
0-1 years

Salary: up to 2700 Duration: 2 months Working Days & Hours: 9am-630pm Mon-Fri Location: Raffles Job Description: Perform test scenarios and test scripts for UAT, verify UAT results and draft user man

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Lead KYC

Paradigm Recruitment Pte. Ltd.
Singapore
5-7 years

Job Discription * Leading a team performing KYC requirements; serve as point of contact for clients and stakeholders, partners in other regions and Line of Business to ensure partnership in global

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The Opportunity * Adecco is partnering our client, one of the world's largest financial services organizations * We are looking for a KYC Officer * The role will start out as a contract *

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Position Overview Details of the Division and Team: Transaction Coordination Group (TCG) is responsible for ensuring client is successfully on-boarded per global KYC policy, local KYC requirements, meeting tax, and regulatory norms. TCG has the mand

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VP Trade Operations

Cyberdyne Tech Exchange Pte. Ltd.
Singapore
5-7 years

Cyberdyne Tech Exchange (CTX) is a digital green exchange licensed and regulated by the Monetary Authority of Singapore and powered by Nasdaq’s advanced trading and surveillance technologies. Founded

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Company Profile Gordian Capital was established in December 2005 and is the holder of a Capital Markets Services License. Our Fund Platform provides a regulated, physical and operational infrastructu

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Company Profile Gordian Capital was established in December 2005 and is the holder of a Capital Markets Services License. Our Fund Platform provides a regulated, physical and operational infrastructu

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Company Profile Gordian Capital was established in December 2005 and is the holder of a Capital Markets Services License. Our Fund Platform provides a regulated, physical and operational infrastructu

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An internationally branded corporate service provider is currently looking for suitable candidates to join an expanding service line as Corporate Secretarial Senior. Jobs description: * Manage a

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Associate (AVP), GBM Onboarding

The Bank Of Nova Scotia
Singapore
7-10 years

Purpose Contributes to the overall success of the Global Banking and Markets onboarding (GBMO) in Singapore ensuring specific individual goals, plans, initiatives are executed / delivered in support

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Senior Analyst, GBM Onboarding

The Bank Of Nova Scotia
Singapore
5-7 years

Purpose Contributes to the overall success of the GBM Onboarding in Singapore ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strateg

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Overview of business area: -------------------------- Part of the Private Banking Client Onboarding Services team in APAC, supporting Front Office with the relationship onboarding process. This role

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Key Responsibilities: --------------------- * The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall complia

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Job Duties: * To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Make

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Our client is a digital asset derivatives trading platform that was launched in 2018 with over 1 million users. The company is growing quickly and has teams located in Singapore, Taiwan, Vietnam, Japa

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Accounting and Tax Manager

Esin Group Pte. Ltd.
Singapore
0-2 years

A leading Accounting & Tax firm that services ultra-high-net-worth clients hires an Accounting Manager. As the Accounting Manager, you are responsible for clients’ Family Office ongoing maintenance se

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Trade Analyst Intern

Fu Yu Supply Chain Solutions Pte. Ltd.
Singapore
0-2 years

The Trade Analyst Intern will collaborate with different departments to generate management reports and presentations. This role also entails assessing project investment plans and the crafting of b

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Looking for a driven and independent Corporate Secretary Assistant cum Admin. - Working days : Monday to Friday 9am - 6pm - Salary : $2,300 - $2,800 (depending on experience) - Work Location : Cen

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Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these throug

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The Opportunity * Adecco is partnering our client, one of the world's largest financial services organizations * We are looking for a KYC / Onboarding Analyst * The role will start out as a c

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Position Overview Details of the Division and Team: At Deutsche Bank Wealth Management, we want to fundamentally improve the way our clients perceive our offering. To this end, we have to develop outstanding technical solutions and competitive produ

Your new role * Complete accurate KYC profiles in a timely manner for new clients using internal KYC systems / due diligence procedure or bringing profiles up to date for existing clients * Perf

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Osome is an international fintech startup with the mission to to help business owners spend less time on routine admin and more time on managing their businesses. We use machine learning (AI) and comp

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