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Compliance Analyst (Transaction Monitoring)

13 Days AgoSaved
In-Office
Singapore, SGP
Junior
Junior
Financial Services
The Compliance Analyst will conduct transaction monitoring, perform AML/CFT reviews, draft Suspicious Transaction Reports, and collaborate with key functions.
Top Skills: Aml/Cft ComplianceTransaction Monitoring Tools
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KYC Analyst (Corporate)

13 Days AgoSaved
In-Office
Petaling Jaya, Petaling, Selangor, MYS
Junior
Junior
Financial Services
Responsible for end-to-end KYC onboarding process, analyzing customer profiles, conducting assessments, collaborating with compliance teams, and participating in regulatory engagements.
Top Skills: ComplianceKycRisk Management
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YouTrip

Marketing Executive (Social Media) - 1 year contract/renewable

13 Days AgoSaved
Bangkok, Phra Nakhon, Bangkok, THA
Junior
Junior
Financial Services
The Marketing Executive will develop and implement a social media strategy, create engaging content, and analyze performance metrics to enhance brand presence.
Top Skills: PhotoshopVideo Editing Tools
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