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This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on KYC matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
Our client is a CMS license fund management institution looking to expand its operations team by hiring an Operations Specialist.
Our client is looking for candidates with at least 7 years of experience in the delivery of large and complex operational change.
Our client is looking for candidates with some Asset Servicing experience in APAC markets.
Reporting to a Head of Product who comes from a wealth of experience in high-growth fintech and cryptocurrency space, our client is one of the largest and fast-growth exchange startup within the blockchain/crypto space. Looking to launch exciting new products in the Thailand market, they are looking for an Operations Lead - CEX/Crypto for Thai Market.
Our client is looking for a Junior Compliance Analyst with some knowledge in KYC/AML/Compliance. This is a great opportunity for entry level candidates to join a growing compliance department in the Fintech industry.
Our client is looking for candidates with at least 1 year of experience in name screening.
This role entails managing a team of Customer Service Specialists, while building the systems, processes and work-flow of the contact centre.
Actively seeking a Senior Security Operations professional to enhance organization's cybersecurity capabilities. This pivotal role involves strategizing and implementing robust security measures to safeguard its digital infrastructure against evolving threats.
An exciting role for cyber professionals with experience in DFIR/security operations.
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