KYC/AML Analyst — Data

Job Description SummaryAt PwC, our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These individuals help organisations streamline their operations, reduce costs, and improve efficiency by managing key processes and functions on their behalf. They are skilled in project management,...

Job Description & Summary At PwC, our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These individuals help organisations streamline their operations, reduce costs, and improve efficiency by managing key processes and functions on their behalf. They are skilled in project management,...

Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows. Accountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior stakeholder management and leadership updates Support the project delivery...

Nomura is seeking a Client Due Diligence Analyst on a fixed-term basis in Singapore. The role is part of the IWM Operations team, handling KYC reviews, documentation validation and data updates for Wealth Management clients and counterparts.Collaboration across Front Office, Compliance and Legal ensures risk-based, compliant client service delivery. The...

As a Management Consultant - Business Analyst, you will acquire first‑hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast‑paced and intellectually challenging work environment. You will play a key role in building trusted client relationships through high...

Citigroup Inc. in Singapore seeks a Due Diligence Officer for the Consumer Banking CBSU team to perform and review due diligence on high-risk IPB customers in line with AML/KYC policies. You will evaluate RM conclusions and ensure documentation is complete during reviews. You will analyze large data sets, exchange information clearly, and escalate issues...

Endowus is seeking an AML/KYC onboarding associate in Singapore to support client onboarding and compliance reviews. You will perform KYC checks, review SOW/SOF documentation, and assist in AML policy updates.The role involves cross-functional collaboration and a proactive, detail‑oriented approach. Fresh graduates are welcome; up to 3 years of relevant...

MARQUESS SERVICES PTE. LTD. is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations.You will analyze requirements, translate them into system specifications, and collaborate with business units and IT teams to implement enhancements and fixes. Training and stakeholder communication are also key...

A-IT INVESTMENT PTE. LTD. is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations. The role emphasizes requirements analysis, translating to system specifications, and overseeing SIT and UAT activities.You will design documentation, collaborate with business units and technology teams, and help...