KYC Jobs in Singapore

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

As a Customer Service Executive with the Air Freight department the incumbent will provide proactive and comprehensive services to both Internal and External customers ensuring their requirements are fulfilled. The role is instrumental in the companys objective of service excellence.Responsibilities...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

Our JourneyShopBack began in 2014 as a late-night spark of inspiration between Henry and Joel not just to build a Cashback platform but to reimagine how brands and consumers connect. As former advertisers they understood the limitations of traditional marketing and saw an opportunity to deliver mor...

DescriptionAre you looking for an opportunity to play a critical role in ensuring that as an organization we are compliant with multiple regulations in order to protect the banks reputation and financial assets You have found the right team!As a Specialized Due Diligence Associate within the Wholesal...

DescriptionABOUT GOLDMAN SACHSAt Goldman Sachs we connect people capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that incl...

What to expect from our hiring process;Application - our team will review your application within 5 daysA short Skills Assessment via Maki People to give you a sense of the types of skills and tasks relevant to the role youre applying forRecruiter Screen - a 15 minute video call with a member of our...

Salary Range: 6150 SGD PER MONTH RSUsWere looking for a KYC Operations Team Lead for Platform to join our growing team in Singapore. This role is a unique opportunity to have an impact on Wises mission.Your Mission:Platform KYC Operations Team Leads role specializes in the ongoing support for the o...

DescriptionIf you are passionate about preserving the integrity of the global financial systems and safeguarding our clients and business against money laundering terrorism financing and sanctions through KYC processes we cordially invite you to be part of our dedicated and forward-thinking team. Op...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...