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Kyc jobs in United States

Operations Associate, Crypto | Singapore, SG

Operations Associate, Crypto | Singapore, SG
Qube Research and Technologies
Singapore
SGD 50,000 - 80,000
Urgently required
4 days ago
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AML Manager (Digital Assets) | Singapore, SG | In-Office

AML Manager (Digital Assets) | Singapore, SG | In-Office
Charterhouse Partnership Singapore
Singapore
SGD 85,000 - 120,000
Urgently required
4 days ago

Associate, GBM Onboarding (6 months contract)

Associate, GBM Onboarding (6 months contract)
Scotiabank
Singapore
SGD 80,000 - 120,000
Urgently required
4 days ago

Assistant Vice President,Treasures Investment Counsellor, Consumer Banking Group

Assistant Vice President,Treasures Investment Counsellor, Consumer Banking Group
DBS Bank
Singapore
SGD 80,000 - 120,000
Urgently required
4 days ago

Cloud Big Data Consultant

Cloud Big Data Consultant
HR Tech
Singapore
SGD 70,000 - 100,000
Urgently required
4 days ago
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Manager/AVP, SOW Maker(AML),Group Retail

Manager/AVP, SOW Maker(AML),Group Retail
United Overseas Bank Ltd.
Singapore
SGD 80,000 - 120,000
Urgently required
4 days ago

Assistant Vice President - Finance & Operations

Assistant Vice President - Finance & Operations
Borr Drilling
Singapore
SGD 100,000 - 130,000
Urgently required
5 days ago

Transformation Project Manager - Financial Crime

Transformation Project Manager - Financial Crime
Delta Capita
Singapore
SGD 90,000 - 130,000
Urgently required
5 days ago
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CDD Analyst

CDD Analyst
G MASS
Singapore
SGD 80,000 - 100,000
Urgently required
6 days ago

Principal, Relationship Management

Principal, Relationship Management
BNY Mellon
Singapore
SGD 120,000 - 200,000
Urgently required
4 days ago

Associate, Investor Services

Associate, Investor Services
Ares Management Corporation
Singapore
SGD 40,000 - 60,000
Urgently required
4 days ago

Fintech Operations Specialist

Fintech Operations Specialist
8Hexa Financial Pte Ltd
Singapore
SGD 40,000 - 60,000
Urgently required
4 days ago

MGR/AVP, Wealth Banking RM, PFS | Singapore, SG

MGR/AVP, Wealth Banking RM, PFS | Singapore, SG
United Overseas Bank
Singapore
SGD 60,000 - 90,000
Urgently required
4 days ago

Director, Finance and Legal

Director, Finance and Legal
Antler
Singapore
USD 60,000 - 100,000
Urgently required
4 days ago

Head of Compliance

Head of Compliance
Private Advertiser
Singapore
SGD 120,000 - 180,000
Urgently required
4 days ago

Team Assistant (1-year contract)

Team Assistant (1-year contract)
TD
Singapore
SGD 20,000 - 60,000
Urgently required
4 days ago

Head of Corporate Affairs and Governance (Global Professional Services)

Head of Corporate Affairs and Governance (Global Professional Services)
Cornerstone Global Partners
Singapore
SGD 130,000 - 180,000
Urgently required
4 days ago

Compliance Manager (E-commerce/Financial service)

Compliance Manager (E-commerce/Financial service)
Private Advertiser
Singapore
SGD 80,000 - 120,000
Urgently required
4 days ago

Bank Compliance Officer (Resume Booster/ Prestige Bank)

Bank Compliance Officer (Resume Booster/ Prestige Bank)
PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)
Singapore
SGD 60,000 - 80,000
Urgently required
4 days ago

Account Executive, APAC

Account Executive, APAC
Jumio
Singapore
SGD 60,000 - 120,000
Urgently required
4 days ago

Team Lead (Onboarding/Account Management/Securities Firm/$9K) (ID: 675893)

Team Lead (Onboarding/Account Management/Securities Firm/$9K) (ID: 675893)
PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)
Singapore
SGD 80,000 - 110,000
Urgently required
4 days ago

Resident Manager

Resident Manager
Phillip Securities Pte Ltd
Singapore
SGD 80,000 - 110,000
Urgently required
4 days ago

Manager, Cash Management Operations (Corporate eServices), Group Operations

Manager, Cash Management Operations (Corporate eServices), Group Operations
United Overseas Bank Ltd.
Singapore
SGD 80,000 - 100,000
Urgently required
4 days ago

Associate Vice President, Sales and Relationship Management (f/m/d)

Associate Vice President, Sales and Relationship Management (f/m/d)
Deutsche Börse Group
Singapore
SGD 120,000 - 180,000
Urgently required
4 days ago

Manager, Anti Financial Crime Operations (AFCO)-1 Year Contract, Group COO Retail

Manager, Anti Financial Crime Operations (AFCO)-1 Year Contract, Group COO Retail
United Overseas Bank Ltd.
Singapore
SGD 70,000 - 100,000
Urgently required
4 days ago

Operations Associate, Crypto | Singapore, SG

Be among the first applicants.
Qube Research and Technologies
Singapore
SGD 50,000 - 80,000
Be among the first applicants.
4 days ago
Job description

Operations Associate, Crypto
Qube Research and Technologies Singapore

Qube Research and Technologies Singapore

Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to investing. Combining data, research, technology, and trading expertise has shaped our collaborative mindset, which enables us to solve the most complex challenges. QRT’s culture of innovation continuously drives our ambition to deliver high quality returns for our investors.

We are looking for an Operations Associate to support the Crypto trading desk, combining traditional operations responsibilities with crypto-specific tasks.

Your future role at QRT:

  • Processing and reconciling crypto trades and asset movements.
  • Onboarding new exchanges, brokers and custodians, including completing KYC requirements.
  • Providing support to the trading desk as required.
  • Identifying inefficiencies in operational processes and proposing and implementing innovative solutions.
  • Cash transfer management.
  • Using programming tools to automate tasks and optimise workflows (some experience in a language such as VBA is required; Python can be developed on the job).
  • Degree educated (Economics, Finance, Accounting, or related field).
  • Candidates should have 2-3 years of operations, fund accounting, or fund administration experience gained in a financial services firm, which may include areas such as trade capture, trade settlement, reconciliation, or similar operational tasks.
  • Experience working with external service providers (e.g. onboarding exchanges or brokers, completing KYC requirements).
  • Exposure to or demonstrate an interest in the crypto asset space.
  • Experience identifying operational inefficiencies and supporting process improvements.
  • Strong organisational skills with a keen eye for detail.
  • Excellent communication skills, both written and verbal.
  • Some programming experience (e.g. VBA or similar) is preferred, along with a willingness to learn and apply Python on the job.

QRT is an equal opportunity employer. We welcome diversity as essential to our success. QRT empowers employees to work openly and respectfully to achieve collective success. In addition to professional achievement, we are offering initiatives and programs to enable employees achieve a healthy work-life balance.

We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.

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CMB International Capital Corporation Limited

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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