22h ago
Middle Office Business Analyst
Singapore
✨ $50k-$70k / yearest.
full-timejuniorfinance
💼 About This Role
You'll support onboarding and KYB processes for a leading algorithmic trading firm, coordinating with banks, brokers, and exchanges. Your work ensures timely account setups and compliance documentation across global markets.
🎯 What You'll Do
- Support new onboarding and periodic KYB processes
- Liaise with banks, brokers, and exchanges on account opening
- Collaborate with internal teams to gather required information
- Monitor action items and follow up with stakeholders
📋 Requirements
- 1-2 years experience in onboarding, KYB, or KYC
- Strong organizational skills for managing multiple requests
- Meticulous and detail-oriented in documentation
- Clear written and verbal communication skills
✨ Nice to Have
- Hands-on experience with LLM platforms
- Comfortable with data and spreadsheets
📨 Hiring Process
Estimated timeline: 2-4 weeks · AI estimate
- 1Recruiter Call· 30 min
- 2Technical Interview· 45 min
- 3Offer· 30 min
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