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Binary Technology Development Pte. Ltd.

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Company Overview

Binary Technology Development Pte. Ltd. has not provided any information.

List of Open Positions

Sanctions Escalations Analyst - APAC

Singapore Singapore, Singapore

Responsibilities Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations. Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders. As pa...

Full-time

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Suspicious Activity Report (SAR) Investigator

Singapore Singapore, Singapore

Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and r...

Full-time

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Product Manager - KYC/KYB

Singapore Singapore, Singapore

Responsibilities Work in a regional team to collaboratively design and develop a platform that provides world class KYC/KYB service that is compliant and able to provide best user experience Assist in the design of the development roadmap according to the strategic vision and goals Create and review Product Requirements Document (PRD) for easy tracking within the project group Ensure the project is executed according to schedule to meet the de...

Full-time

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Company Summary

Binary Technology Development Pte. Ltd.

Binary Technology Development Pte. Ltd.