About this role
Manage the end-to-end client onboarding journey and ensure full compliance with AML, KYC, and regulatory standards. Support core operational functions including FX payment processing, reconciliations, and client success management.
Requires a bachelor's degree and at least 2 years of experience in settlements, compliance, or client onboarding. Proficiency in due diligence and knowledge of MAS regulations is highly advantageous.
What they're looking for
Client OnboardingAML/KYC ComplianceFX SettlementsDue DiligencePayment ProcessingStakeholder ManagementReconciliationsCustomer Due Diligence
Frequently asked questions
What does a Settlements and Client Success Analyst at Monex USA do?
Manage the end-to-end client onboarding journey and ensure full compliance with AML, KYC, and regulatory standards. Support core operational functions including FX payment processing, reconciliations, and client success management. Requires a bachelor's degree and at least 2 years of experience in s…
What skills does this Settlements and Client Success Analyst role need?
Key skills for this role include Client Onboarding, AML/KYC Compliance, FX Settlements, Due Diligence, Payment Processing, Stakeholder Management.
How much does a Settlements and Client Success Analyst at Monex USA pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Settlements and Client Success Analyst role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Settlements and Client Success Analyst role?
You can apply directly on Monex USA's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.