Actimize - KYC AML

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...

Roles & ResponsibilitiesSingapore 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...

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...

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...

Roles & ResponsibilitiesDescription:• 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...

Roles & ResponsibilitiesMandatory Skills:Compliance tech domain –Strong domain knowledge of Compliance tech program i.e. AML-KYC and Transaction monitoring apps like ACTIMIZEExperience in various testing tool suites like HP UFT/QTP, Querysurge, Loadrunner/Performance Center/Sitescope, HP ALM / Quality Center, Tosca, Selenium, JIRA etc.Job ObjectivesManage...

Mandatory Skills:Compliance tech domain -Strong domain knowledge of Compliance tech program i.e. AML-KYC and Transaction monitoring apps like ACTIMIZEExperience in various testing tool suites like HP UFT/QTP, Querysurge, Loadrunner/Performance Center/Sitescope, HP ALM / Quality Center, Tosca, Selenium, JIRA etc.Job ObjectivesManage and oversee the day-to-day...

Manage and oversee the day-to-day delivery of test services by Bank appointed vendors across the Compliance tech program i.e. AML-KYC and Transaction monitoring apps like ACTIMIZEKey Requirements:Bachelor's Degree or Master's degree in computer engineering or related field Proven working experience in test delivery or equivalent role with at least 10 years...

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...

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 & 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...

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...

. 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 problem solving skills....

Roles & ResponsibilitiesResponsibilities Monitor, analyze and escalate suspicious transactions Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly Review and handle Watch List Management alerts Perform various...

Salt Talent Search is looking for Client Service Specialist with KYC/AML background for a leading Financial Services Client for a 11 months contract roleWe are only open to consider Singaporean/PR for this opportunity. If keen, please share or refer with updated CV and contact details.Responsibilities. Acting as a front to back client case owner working with...

Roles & ResponsibilitiesSalt Talent Search is looking for Client Service Specialist with KYC/AML background for a leading Financial Services Client for a 11 months contract roleWe are only open to consider Singaporean/PR for this opportunity. If keen, please share or refer with updated CV and contact details.Responsibilities• Acting as a front to back...

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...

Roles & ResponsibilitiesKey Responsibilities:1. Customer Due Diligence: Conduct customer due diligence and enhanced due diligence on new and existing accounts. Verify customer identity, assess client risk profiles, and gather necessary documentation.2. Compliance Checks and Monitoring: Perform regular KYC reviews and account monitoring to ensure...

Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.Responsibilities· Approve screening alerts, customer due diligence and AML risk assessment reviewed by...

Roles & ResponsibilitiesOur client , a financial institution with established IT team in singapore is looking to hire senior systems analyst to drive the AML / KYC projectJob Responsibilities Conduct requirement workshop and document requirements Involved in solutioning, application design, integration and liasing with development team through out...