Top Finance Jobs in Singapore

As a KYC Operations Senior Analyst, you'll conduct enhanced due diligence, analyze customer behavior, ensure regulatory compliance, and mentor less experienced analysts while maintaining high performance standards.

Lead product compliance and risk management for Wise in South-East Asia, focusing on regulatory needs and product development for business customers.

The role involves ensuring product compliance and managing regulatory risks for Wise Platform products in the APAC region, collaborating with various teams for product innovation and regulatory adherence.

Drive the strategy and execution of expanding Wise Platform Issuing, focusing on partner success and building financial infrastructure with a deep understanding of regulatory challenges.

Manage APAC corporate tax computations, prepare tax reports, support expansion projects, and engage in team initiatives related to budgeting and forecasting.

The KYC Operations Associate Analyst will conduct customer due diligence, monitor transactions, ensure compliance with regulations, and maintain KYC records.