kyc

Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other regions, having secured over US...

Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other regions, having secured over US...

Job Description Job Description About Us Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand...

Job Description About Us Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other...

Overview Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and vendors, and will help maintain structure around risk assessments, escalations, and periodic...

About Us Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other regions, having secured...

Overview Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and vendors, and will help maintain structure around risk assessments, escalations, and periodic...

We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development. Client Details The organisation is a large financial institution within the Banking & Financial Services sector. It is known for its strong presence in the industry and commitment to delivering high-quality services to...

What you'll do You’ll collaborate with stakeholders across the business to support the KYC team’s daily operations and compliance activities. You’ll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping. You’ll manage and track KYC files, data, and review schedules to support ongoing...

Job Description About Us Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other...

Overview Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and vendors, and will help maintain structure around risk assessments, escalations, and...

Job Description Overview Are you passionate about financial compliance and client onboarding? We are seeking a dynamic and detail-oriented KYC Analyst to join our team and support our banking clients in ensuring compliance with Know Your Customer (KYC) and Financial Crime regulations. This is an exciting opportunity to work in a fast-paced environment,...

What you'll doYou’ll collaborate with stakeholders across the business to support the KYC team’s daily operations and compliance activities.You’ll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping.You’ll manage and track KYC files, data, and review schedules to support ongoing...

Job Description Job Description About Us Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and...

Your new company Our client, a top US investment bank, is looking for a new member to join their KYC team under their private banking business. Your new role Maintain accurate client information and documentation in internal systems. Support internal teams and Compliance with enquiries and ad-hoc requests. Coordinate with Business, Account Management,...

Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other regions, having secured over US...

About Us Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other regions, having secured...

Overview Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and vendors, and will help maintain structure around risk assessments, escalations, and periodic...

Your new company Join a dynamic wealth management team and play a key role in delivering a seamless client onboarding experience while ensuring the highest standards of compliance and risk management. Your new role Support the end-to-end client onboarding and account opening process for wealth management clients. Review and validate onboarding...

A leading global hedge fund is seeking a Junior KYC/AML Analyst/Associate to join its Hong Kong office. This is an excellent opportunity for candidates from investment banking, capital markets, prime brokerage, or financial services onboarding teams looking to gain exposure to the buy-side environment. Responsibilities Junior KYC / AML Analyst / Associate ...