KYC/CDD Positions (Associate/AVP/VP/Director)
Qontel Search - Singapore
As our clients embark on their growth plans and expand their KYC teams, we are seeking enthusiastic KYC professionals interested in either 1.5LOD or 2LOD functions within the private banking segment. You will cover key responsibilities su...
April 19
Regulatory Advisory AVP/VP, Global Fintech
Hyphen Partners - Singapore
You will manage regulatory enquiries, submissions and inspections and be involved in applying for and maintaining regulatory licenses. You will be involved in compliance advisory for regulatory and licensing matters and ensure that the firm...
April 19
VP Finance/Fund Controller, Investment Firm
Ethos BeathChapman - Singapore
High growth firm Excellent exposure Career progression A well-established Investment Firm is seeking a VP Finance.../Fund Controller to join the team. The Finance VP will report into the CFO, you will oversee fund-related financial...
April 19
AVP/VP, Data Product Manager (Investment Data Cluster), Data Strategy Group
GIC - Singapore
for Singapore's financial future, and the communities we invest in worldwide. Data Strategy Group We build our data architecture..., and accessible format to power GIC's innovative investment strategies. Data Management You will actively manage GIC's data through...
April 20
AVP/VP, Data Product Manager (Investment Data Cluster), Data Strategy Group
GIC - Singapore
for Singapore’s financial future, and the communities we invest in worldwide. Data Strategy Group We build our data architecture..., and accessible format to power GIC’s innovative investment strategies. Data Management You will actively manage GIC’s data through...
April 19