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Join our dynamic team as an AML/KYC Solutions Developer where you will play a key role in developing innovative solutions to combat financial crime and enhance compliance efforts. You will work closely with cross-functional teams to understand requirements, design solutions, and implement applications that streamline the AML/KYC processes.
Accion Labs is a leading technology consulting firm that specializes in delivering innovative solutions to clients across various industries. With a commitment to excellence and a focus on client success, we are dedicated to empowering organizations with the tools they need to thrive in a rapidly evolving digital landscape.
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657 results
Join Wise as a KYC Operations Analyst - Platform, where you will play a crucial role in ensuring compliance with regulatory requirements and enhancing the customer experience. As part of our dynamic team, you will analyze customer data, support KYC processes, and implement best practices to streamline operations. Your expertise will contribute to our mission…
Airwallex
Join Airwallex as an Analyst in KYC OperationsAt Airwallex, we are reshaping the future of global finance. As the leading unified payments and financial platform for businesses worldwide, we empower over 200,000 companies, including industry leaders like Brex, Rippling, and Qantas. Our innovative solutions encompass business accounts, payments, spend management, and treasury services, all integrated for efficiency and ease.Founded in Melbourne, our diverse team of over 2,000 talented individuals spans 26 offices globally. With a valuation of $8 billion and support from investors such as Visa and Sequoia, we are on a mission to build a comprehensive financial platform for modern businesses.What We ValueWe seek builders with entrepreneurial spirit who thrive on making an impact, accelerating their learning, and taking ownership in their roles. Your expertise and sharp analytical skills, combined with a passion for our mission and operating principles, will be essential. We encourage fast-paced decision-making based on sound judgment and a deep curiosity to explore challenges.Collaboration and humility are key; you will transform innovative ideas into tangible products and drive projects from inception to completion. Utilizing AI and other technologies, you'll enhance your efficiency as you tackle complex, high-visibility problems, all while growing your career in the evolving sector of global banking.
Ebury is seeking a KYC Onboarding Analyst to join the Ebury Institutional Solutions (EIS) team in Singapore. This hybrid role involves four days in the office and one day working remotely each week. Role overview This position focuses on onboarding a diverse portfolio of corporate clients, such as Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). The analyst will ensure all onboarding activities comply with legislative and regulatory standards, supporting Ebury’s commitment to secure and compliant client relationships. What you will do Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for a range of corporate clients. Maintain compliance with all relevant onboarding regulations and requirements. Engage directly with clients to clarify onboarding procedures and collect required information. Assess complex ownership structures and review transaction patterns to inform risk-based decisions. Manage a personal portfolio of onboarding cases, working closely with other teams to improve processes and enhance the client experience. Requirements Minimum of 2 years’ experience in CDD and EDD for corporate clients. Solid understanding of financial crime typologies. Strong organizational skills and attention to detail. Clear and effective written and verbal communication abilities. Proactive approach and collaborative mindset. Work location and pattern This role is based in Singapore, with a hybrid schedule: four days in the office and one day remote each week. Team and culture Ebury values professional growth, collaboration, and innovation. The team supports each other and works together to provide secure financial solutions for clients. Joining the Onboarding team means contributing to Ebury’s leadership in financial services and helping shape a supportive, problem-solving culture.
Join youtrip as a KYC Analyst and play a pivotal role in ensuring compliance and risk management within our financial services. You will be responsible for conducting thorough Know Your Customer (KYC) processes, assessing customer data, and implementing efficient strategies for risk mitigation.As a vital member of our team, you will collaborate with various departments to enhance our customer onboarding processes, maintain regulatory compliance, and contribute to a secure financial environment. Your analytical skills and attention to detail will help us protect the integrity of our services and ensure a seamless customer experience.
Responsibilities:- Partner closely with business users, compliance teams, operations, and technology groups to gather and understand KYC onboarding and CRM requirements.- Create detailed documentation of user stories, process flows, functional specifications, and acceptance criteria to facilitate seamless communication and alignment across teams.- Conduct thorough analysis of gaps, impacts, and dependencies among systems and processes to identify improvement opportunities and ensure smooth integration.- Assist in the end-to-end KYC processes, including customer identification, verification, and risk profiling, to uphold compliance and enhance operational efficiency.- Interpret and apply regulatory requirements and AML policies to ensure solutions align with compliance expectations and industry standards.- Collaborate with operations teams to streamline onboarding journeys, minimize manual tasks, and expedite customer onboarding timelines.- Evaluate CRM workflows, account management, and customer interaction data to improve customer experience and operational effectiveness.- Work alongside product and technology teams to enhance CRM functionalities, integration points, and dashboards for improved data visibility and usability.- Ensure data integrity, governance, and consistency across customer systems to support accurate reporting and compliance.
fuku
Position: KYC Specialist (Permanent)About the Role:Join a prominent Asian Securities firm situated conveniently across from Clarke Quay MRT. We are seeking a dedicated and detail-oriented KYC Specialist to become an integral part of our Client Services team, specializing in KYC and client onboarding processes. In this role, you will engage collaboratively with business, compliance, and operations teams to ensure adherence to regulatory standards for KYC documentation.Key Responsibilities:- Analyze client profiles to identify necessary KYC information as per established procedures.- Facilitate the review and collection of KYC documentation for new clients and assess existing client documents across various categories, including individuals, corporates, funds, and financial institutions.- Perform preliminary due diligence checks, name screenings, background checks, and basic risk assessments in alignment with internal AML/CFT/CPF guidelines.- Coordinate with internal stakeholders and clients to gather required documentation and resolve any KYC-related inquiries or issues.- Assist in tracking and monitoring onboarding pipelines, outstanding items, and periodic review schedules.- Escalate any KYC deficiencies or red flags to senior team members for further evaluation.- Support documentation processes and maintain a data matrix for regular team reviews, reporting, audits, or regulatory inquiries.- Engage in discussions aimed at process improvement and contribute innovative ideas to enhance operational efficiency.- Ensure accurate record-keeping and data integrity across internal systems.- Identify and escalate operational, regulatory, and other risks to the line manager and functional leads as necessary; contribute to the development and implementation of mitigation or control solutions as required.Qualifications and Experience:- A minimum of 3 years of relevant experience in KYC/CDD or client onboarding.- Strong proficiency in KYC profiling and account documentation, with in-depth AML/KYC knowledge in the banking or financial sector.- Ability to develop a comprehensive understanding of the customer base, demonstrating sensitivity to customer needs.- Familiarity with AML/CFT/CPF standards and regulatory expectations (e.g., CRS, FATCA, SIP).- Detail-oriented, with a strong analytical mindset and problem-solving capabilities.- Excellent interpersonal skills and a compliance-focused attitude.- Effective communication skills with a readiness to liaise with both clients and internal stakeholders.- A collaborative team player capable of multitasking efficiently and adhering to tight deadlines, with a proactive learning attitude.- Proficient in Microsoft Excel; experience in data tracking and basic analysis is preferred.- Any AML/CAMs certifications are advantageous but not mandatory.
youtrip
Join our dynamic team at youtrip as a KYC Intern! This is an exciting opportunity for individuals looking to gain hands-on experience in the field of Know Your Customer (KYC) compliance. You will work closely with our compliance team to assist in customer verification processes, ensuring adherence to regulatory standards and helping to maintain the integrity of our operations.
Moomoo Financial Singapore Pte. Ltd.
Moomoo Financial Singapore Pte. Ltd. is a digital brokerage serving over 26 million users worldwide. The company operates under the Monetary Authority of Singapore (Licence No. CMS101000) and was the first digital brokerage in Singapore to secure all five SGX Group memberships across securities and derivatives markets. Moomoo's mission centers on making investing accessible and informed for everyone, offering real-time data and intuitive technology to support investors at every stage. The KYC Intern position helps maintain compliance with laws, regulations, and internal guidelines. This role focuses on supporting account opening procedures for both individuals and corporations, as well as conducting periodic reviews to identify and address potential risks. Collaboration with other departments is important to uphold the company’s compliance standards. Key Responsibilities Assist with KYC reviews for individual and corporate clients by reviewing documentation and conducting name screenings to meet regulatory requirements. Support regular assessments of existing accounts to ensure customer due diligence (CDD) information remains accurate and up to date. Help manage and investigate name screening alerts, evaluate potential matches, and escalate findings when needed. Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion.
ServiceNow
The Planning Operations Analyst at ServiceNow works to improve planning workflows and support operational efficiency across the organization. This position involves close collaboration with teams from different departments to analyze data and provide insights that guide key business decisions. Role overview This role focuses on optimizing planning processes and supporting strategic projects. Analytical skills are essential for evaluating current workflows and identifying areas for improvement. The analyst contributes to meeting organizational objectives by helping teams use data more effectively. What you will do Collaborate with cross-functional teams to assess and refine planning operations Analyze data to generate insights for decision-making Support initiatives aimed at improving operational efficiency Help ensure organizational goals are met through effective planning support Requirements Strong analytical skills Experience working with data to inform business decisions Ability to work collaboratively with multiple teams
Accion Labs
Join our dynamic team as an AML/KYC Solutions Developer where you will play a key role in developing innovative solutions to combat financial crime and enhance compliance efforts. You will work closely with cross-functional teams to understand requirements, design solutions, and implement applications that streamline the AML/KYC processes.
Grab Holdings Limited
We are seeking a visionary and strategic leader to oversee our Platform & Autonomous Fleet Operations at Grab. In this critical role, you will drive innovation and operational excellence across our advanced fleet systems. You will lead a diverse team, ensuring the successful deployment and optimization of autonomous technologies while enhancing our platform capabilities.Your responsibilities will include developing strategies for fleet management, collaborating with cross-functional teams to integrate new technologies, and ensuring compliance with regulatory requirements. As a key member of our leadership team, you will play a crucial role in shaping the future of transportation in Southeast Asia.
Who are we?We are ADDX, your gateway to private markets, dedicated to democratizing investment opportunities. Our mission is to create an accessible financial ecosystem for all, where capital moves efficiently and fairly, particularly in the private market arena.Why join us?At ADDX, we have established the world's first fully regulated platform for digital securities, sanctioned by the Monetary Authority of Singapore (MAS). As a global private market exchange headquartered in Singapore, we've successfully listed over 60 deals and partnered with prestigious firms like Hamilton Lane, Partners Group, and Temasek, among others. Since our inception in 2017, we have raised $140 million in funding and are supported by prominent institutions such as the Singapore Exchange and the Development Bank of Japan.We are expanding and actively seeking talented individuals who share our vision of equitable financial markets. If you are passionate about transforming the private market landscape, ADDX is the place for you.
Virtu Financial, Inc.
Join Virtu Financial, a pioneering financial firm at the forefront of leveraging advanced technology to deliver liquidity to global markets. Our innovative trading solutions are designed to be transparent and efficient for our clients. As a market maker, we provide substantial liquidity that enhances market efficiency worldwide. With deep expertise in market structure, broad diversification, and cutting-edge execution technology, we are equipped to offer competitive bids and offers across more than 19,000 securities at over 235 venues in 36 countries. THE ROLE As a Trading Operations Analyst, you will play a vital role in managing the clearance, settlement, and reconciliation of trades and positions for our trading desks. You will collaborate closely with traders, finance, compliance, brokers, custodians, and our clients to ensure timely trade settlements, maintain accurate books and records, and mitigate risks for both the firm and its clients. This position also provides the exciting opportunity to work alongside software engineers to automate and enhance the robustness of our operational workflows, enabling trading activities in new markets and asset classes. You will not only develop expertise in the logistics and mechanics of trade clearance and settlement but also contribute significantly to our ability to trade efficiently and safely, engage in stimulating data analysis, and participate in the design of new systems and controls. This role is ideal for candidates looking to launch their careers in the financial industry or for those in the early stages of their careers seeking more challenging responsibilities.
Encora is seeking a Technology Risk and Operations Analyst based in Singapore. This position supports operational excellence and governance across technology domains, with a focus on risk management, reporting, and vendor oversight. Operational Support and Reporting Prepare project status updates, management reports, and dashboards on projects, operations, risk, and vendor management. Produce ad hoc reports for leadership decisions and audits, ensuring clarity and accuracy. Track operational metrics such as SLAs, incident rates, and lifecycle KPIs, providing analytical insights for decision-making. Maintain high standards for reporting cadence and data quality, automating recurring reports when possible. Support technology operations governance through documentation, templates, and Standard Operating Procedures (SOPs). Audit and Risk Management Coordinate internal and external audits and reviews, including GRC updates and audit observations. Provide oversight for technology risk management activities. Lead audit readiness, including evidence management, coordination, remediation tracking, and closure. Monitor risks and track resolution of issues from breaches, incidents, reviews, and inspections, ensuring timely updates and escalation. Maintain knowledge artifacts such as playbooks, control catalogs, FAQs, and micro-learning materials. Digital Workplace and Vendor Management Oversee Third-Party Risk Assessment (TPRA), vendor management, Business Continuity Management (BCM), annual KRCSA, and risk reduction initiatives. Manage technology asset lifecycle, including hardware, software, and licenses, with planning for refreshes and tracking obsolescence. Coordinate procurement operations and vendor enablement: intake, sourcing, onboarding, renewals, and compliance. Work with Vendor Management to track performance, SLAs, contract obligations, and support third-party risk assessments. Technology Governance and Vulnerability Management Oversee vulnerability management, remediation, and ISRA renewals. Collaborate with application teams on ORSA submissions, including obsolescence scope, budgeting, and delivery timelines. Serve as liaison for the Technology Obsolescence task force and provide related reporting.
About Us:fuku is a premier financial services firm renowned for its expertise in investment management and fund operations. We pride ourselves on delivering exceptional results and fostering a dynamic work environment that encourages growth and innovation.Key Responsibilities:- Support daily fund management operations, focusing on trade processing and reconciliation.- Track fund performance while ensuring adherence to regulatory standards.- Generate and analyze financial reports for both internal and external stakeholders.- Work collaboratively with portfolio managers and various departments to enhance fund operations.- Identify opportunities for process improvements to boost operational efficiency.- Assist in the onboarding of new funds and oversee fund transitions.- Maintain meticulous records for compliance and audit purposes.
Join our dynamic Private Banking team as an AML and KYC Consultant on a contract basis. In this role, you will leverage your expertise in anti-money laundering (AML) and know your customer (KYC) regulations to ensure compliance and enhance our operational efficiency. Your insights will help safeguard our financial integrity while delivering exceptional service to our clients.
About Delinea:Delinea is at the forefront of securing identities—both human and machine—through intelligent, centralized authorization. Our innovative solutions empower organizations to govern their interactions across the modern enterprise with ease. Our AI-driven Identity Security Platform stands out by seamlessly managing the identity lifecycle across various infrastructures, including cloud, traditional setups, data, and SaaS applications. With our unique platform, you can discover all identities—be it workforce, IT administrators, developers, or machines—assign suitable access levels, identify anomalies, and address threats in real-time. Experience deployment in mere weeks, not months, with 90% fewer resources required compared to competitors, and enjoy an impressive uptime of 99.995%. Delinea is committed to delivering unparalleled security and operational efficiency without compromise. Explore more about us at Delinea.com.
YouTrip
YouTrip is a leading multi-currency digital wallet in Asia Pacific, headquartered in Singapore. Since 2018, the company has launched digital wallet solutions for individuals and businesses, processing over US$15 billion annually. With more than US$110 million raised, including a recent Series B led by Lightspeed Venture Partners, YouTrip continues to expand its reach and product offerings, including YouTrip and YouBiz. The company has received recognition from organizations such as the World Economic Forum (Global Innovator 2025), CNBC (World’s Top Fintech Companies 2024, 2025), and LinkedIn (Top Startup 2023, 2024). YouTrip’s team is diverse and entrepreneurial, focused on advancing accessible and cost-effective financial solutions across the region. Role Overview The Finance Operations Analyst will support daily financial operations, with a focus on transaction accuracy and process improvement. This position sits at the intersection of finance, operations, and systems, helping to maintain financial integrity and support business growth. What You Will Do Assist with daily financial operations and transaction processing Monitor and ensure the accuracy of financial transactions Identify and implement process improvements to increase operational efficiency Work closely with finance and operations teams to support business objectives About You Strong attention to detail and analytical skills Comfortable working with financial data and systems Collaborative mindset and eagerness to work in a diverse team Interest in fintech and digital financial services Location This role is based in Singapore.
Join OKX as a Senior/Staff Mobile Software Engineer (Android) in Singapore and contribute to the development of secure, regulation-compliant onboarding solutions. You'll have end-to-end technical ownership for key markets, collaborating with business leaders, compliance experts, and KYC vendors. This role offers you the autonomy to drive localized engineering solutions while ensuring high-quality, user-friendly experiences.
About the Role Xai is seeking a Legal Operations Analyst in Singapore. This role focuses on improving the efficiency and effectiveness of the legal team’s daily work. Attention to detail and a drive to streamline processes are important in this position. What You Will Do Review and analyze current legal operations to identify areas for improvement Support the implementation of process enhancements and best practices Help ensure the legal team meets compliance requirements and internal standards Contribute to legal projects by applying strong analytical and organizational skills What We Look For Strong attention to detail and a proactive mindset Interest in optimizing legal processes and supporting team goals Ability to work effectively with legal professionals and cross-functional partners
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