Project / Technical Lead (AML / KYC /Fraud solution)

Roles & ResponsibilitiesJob Description & RequirementsOur client , a financial institution with established IT team in singapore is looking to hire technical lead to drive their Compliance solution (AML / KYC / Fraud)Job ResponsibilitiesLeading team thru SDLC Conduct requirement workshop and document requirements Involved in solutioning, application design,...

Roles & ResponsibilitiesParticipate in end-to-end projects for system implementation of Dectica KYC and system integration with other AML systems Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan etc.Must Have• At least...

Participate in end-to-end projects for system implementation of Dectica KYC and system integration with other AML systems Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan etc.Must Have. At least 10 years of experience /...

Roles & ResponsibilitiesResponsibilities: Perform KYC due diligence for new and existing private banking clients on a timely basis. Review information and documentation in respect of AML/KYC/CDD process to ensure relevance and completeness of KYC information. Review private banking client profiles prior to account opening and ensure compliance with MAS...

Roles & ResponsibilitiesJob DescriptionAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in...

Roles & ResponsibilitiesJob DescriptionAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in...

Singapore Single Job Test Management Skills: . Proven experience as a Test Manager managing testing lifecycle of 2-3 projects right from planning till project go-live . Complete understanding of test management activities involving requirement analysis, test design, SIT, UAT, defect management, warranty support . Excellent skills in managing the testing...

Participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements. Contribute to remediation engagements through onsite review of KYC documentation for clients/investors. Perform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in force....

Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC for Private BankingPrepare KYC documents...

Roles & ResponsibilitiesJob ObjectivesTo support AML Projects/CRs for Singapore and Regional entitiesKey Responsibilities· Participate in end-to-end projects for system implementation of AML KYC system· Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security, and...

To clear the backlog of KYC reviews and to assist the current team to get up to speed.Responsibilities: To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and...

Client Intro:Our client is a global leader in consulting, technology services, and digital transformation. With a focus on innovation and sustainability, they offer a wide range of solutions to help businesses thrive in the rapidly evolving digital landscape, delivering value to clients across various industries worldwide.Job Responsibilities:. Complete...

Roles & Responsibilities· Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.· Highly analytical person with ability to recognise important information and identify risks and with...

Roles & Responsibilities· Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.· Highly analytical person with ability to recognise important information and identify risks and with...

Roles & ResponsibilitiesKey Skills: Functional Business AnalystJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation changeKey Responsibilities Accountable for overall project business requirements elicitation Driving business...

Job ObjectivesTo support AML Projects/CRs for Singapore and Regional entitiesKey Responsibilities. Participate in end-to-end projects for system implementation of AML KYC system. Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security, and control standards....

Job DescriptionAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in Singapore and service a client...

Description: . Proven experience as a Test Manager managing testing lifecycle of 2-3 projects right from planning till project go-live . Complete understanding of test management activities involving requirement analysis, test design, SIT, UAT, defect management, warranty support . Excellent skills in managing the testing project timelines and an ability to...

Northern TrustSingaporePosted 13 hours ago Permanent CompetitiveAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 188- Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals,...

Roles & ResponsibilitiesJob Title: Technical Delivery Manager (Detica KYC)Job posting done by Sheralynn Tjioe, Head of Interim and Contracting Solutions (Technology) Recruitment at Kerry ConsultingEmail: sr@kerryconsulting.comOur Client is a leading leading stable firm.Oversee the full implementation process of the Dectica KYC system and its integration with...