KYC Jobs in Singapore

Key Responsibilities: AntiMoney Laundering (AML) and Know Your Customer (KYC) Compliance: Lead the development and implementation of AML and KYC policies and procedures.Conduct thorough due diligence (DD) and ongoing monitoring of clients to ensure compliance with regulatory requireme More...

Opening new customer accountsCarrying out KYC checks on new customers ensuring all new customers are appropriately vetted and checks carried out in line with the firms compliance requirements.Keeping accurate and uptodate records of all contact with customers and ensure there is a ful More...

Contact: Job Title Senior Manager Finance Location Singapore Reports To Head of Finance Role Objective and Summary Objective: To lead corporate accounting and financial management functions for funds and related entities ensuring accuracy compliance and efficiency in all financial pr More...

Job Title: Compliance ManagerLocation: Changi Airport SingaporeType: Full time PermanentStarting: July 2024Join us on our journey!Prosegur Change are now opening several new branches at Changi Airport and therefore looking for an Compliance Manager.Job Description:An exciting opportu More...

Corecam Capital Partners is a Direct Investments Platform focused on Private Equity, Real Estate and Venture Capital. We target private investment opportunities alongside our investors and provide access to our proprietary deal sourcing. All investments are structured in-house by our More...

Sygnum Singapore is a digital asset-focused fund manager, operating under a Capital Markets Services licence from the Monetary Authority of Singapore. Our Major Payment Institution Licence application is also currently under review. With our suite of asset management offerings, we ena More...

Sygnum Singapore is a digital asset-focused fund manager, operating under a Capital Markets Services licence from the Monetary Authority of Singapore. Our Major Payment Institution Licence application is also currently under review. With our suite of asset management offerings, we ena More...