\ Compliance Officer (Name Screening) contract Responsibilities: \\xc2\\xb7 Perform name screening and searches on prospective clients and existing customer base. \\xc2\\xb7 Check…
\ Country Singapore Workplace location SINGAPORE FRASERS TWR(SGP) Employer company TotalEnergies Marketing Asia Pacific Middle East Pte Ltd Domain Governance and Information…
\ About Our Client Our client is a leader in global banking with a huge global presence. They provide financial services across…
Title: Operations Analyst, Client onboarding Duration: 12 monthsLocation: SingaporeDescription:The role is within a team of associates in the Anti Money Laundering Client…
\ \ Compliance Specialist Client Onboarding (Senior Associate/ Associate Director)\ \ (\ 2300015J\ )\
Job Title Associate Director, Client OnboardingJob DescriptionMAIN RESPONSIBILITIESConducting of KYC / Client Due Diligence end to end Conducting Customer Due Diligence (CDD)…
The Client Onboarding Analyst is a developing professional role who is responsible for reviewing Client Data Maintenance related documentations as well as…
What we will offerWe will offer you a place where you can be yourself and where there are no limits on what…
The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches,…
\ Job Description:About Hex TrustHex Trust is a fully licensed and insured digital asset custodian. Led by veteran banking technologists and award…
At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and…
\ \ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860.…
Job Title: Junior Compliance Officer Industry: Financial Services Salary: SGD 3000 4500 Location: Central, Singapore About Company: Our Client is a Japanese…
About UsAsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post…
\ \ Job Title: Anti Bribery Group Job Type: 6 Months Contract (Subject to extension) Job Location: Raffles Link Our Client is…
Role: Client Onboarding Coordinator Hiring Entity: Asia Digital Exchange Pte Ltd. (AsiaNext) Location: Singapore, on site Job Type: Permanent role About Us…
\ Our client is a financial services provider under a global industrial group, looking for a \"Regulatory Compliance Officer\" to support their…
\ Job Description Job Title: IWM Advisory Compliance Officer Corporate Title: Associate Division: Compliance Location: Singapore Nomura Overview Nomura is an Asia…
\ Job Description:The Client Onboarding and Documentation (CO&D) program is a cross business program focused on building a global platform to streamline…
The Role ResponsibilitiesClient Onboarding : Work collaboratively with team members, frontline teams and second line partners to open new accounts in line…