AML and KYC Process Owner

Roles & ResponsibilitiesCompany DescriptionSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,900 consultants in 19 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our...

Roles & ResponsibilitiesWe are seeking an experienced TECHNOLOGY CONSULTANT with strong expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring solutions. The ideal candidate will have a proven track record of working in the banking and financial services sector, managing AML products, and delivering functional...

Roles & ResponsibilitiesWe are seeking an experienced TECHNOLOGY CONSULTANT with strong expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring solutions. The ideal candidate will have a proven track record of working in the banking and financial services sector, managing AML products, and delivering functional...

Roles & ResponsibilitiesWe are seeking for an outstanding Area Product Owner with a strong background in Private Banking, specifically in AML, KYC, FCC, and CDD. You will drive product development and ensure compliance with regulatory standards while enhancing risk management processes.Key Responsibilities:Lead the product lifecycle for compliance features...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

Roles & ResponsibilitiesWe are seeking for an outstanding Area Product Owner with a strong background in Private Banking, specifically in AML, KYC, FCC, and CDD. You will drive product development and ensure compliance with regulatory standards while enhancing risk management processes.Key Responsibilities: Lead the product lifecycle for compliance features...

Roles & ResponsibilitiesWe are seeking for an outstanding Area Product Owner with a strong background in Private Banking, specifically in AML, KYC, FCC, and CDD. You will drive product development and ensure compliance with regulatory standards while enhancing risk management processes.Key Responsibilities: Lead the product lifecycle for compliance features...

A career as a Private Bank AML/KYC Professional offers a unique combination of challenge, responsibility, and personal growth. You'll be part of a talented team working together to prevent financial crimes and maintain a clean reputation in the industry.What You'll DoAssist the Head of AML and Head of Compliance Singapore in maintaining an effective control...

Job OverviewWe are seeking a highly experienced Project Management Leader to join our team at Sumitomo Mitsui Banking Corporation. As the successful candidate, you will be responsible for managing AML/KYC projects and initiatives across various branches/entities.About the Role:Manage AML/KYC projects from initiation to completion, ensuring timely delivery of...

Roles & Responsibilities Minimum 4 to 5 years of working experience in Production Support. Minimum 2 years of working experience in AML and Banking Framework Good understanding and experience in Software Development Life Cycle (SDLC) Experience in working in vendor environment Monitoring tool skillsets, preferably Geneos Experience with Service...

Roles & ResponsibilitiesResponsibilitiesPerform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from...

Roles & ResponsibilitiesAbout the RoleAs a Manager in the Compliance Team you will report to the Head of Compliance/Directors and be responsible for a number of important administrative tasks and provide support to the Compliance, Investor Services and Fund Accounting teams. The successful candidate will be responsible, with others, for the Compliance...

Roles & ResponsibilitiesAbout the RoleAs a Manager in the Compliance Team you will report to the Head of Compliance/Directors and be responsible for a number of important administrative tasks and provide support to the Compliance, Investor Services and Fund Accounting teams. The successful candidate will be responsible, with others, for the Compliance...

About UsDBS Bank Limited is a leading financial institution in Asia, committed to delivering innovative financial solutions to our customers. We believe in fostering a culture of excellence, teamwork, and continuous learning.Job SummaryThe KYC Specialist will be responsible for providing expert advice to Front Office in all KYC matters, partnering with them...

Business Function DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Business Function DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Roles & ResponsibilitiesKey Skills:Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application, Informatica ETL application, Oracle SQL / PL-SQL, Java, Unix shell scripts, DevOps change process familiarity (Bitbuket, Jenkins), Control-M, AldonJob Objectives- To lead and deliver with consistently good quality...

Roles & ResponsibilitiesCompany Overview:Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Leveraging our proprietary in-house state-of-the-art...

Roles & ResponsibilitiesCompany Overview:Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Leveraging our proprietary in-house state-of-the-art...

Roles & ResponsibilitiesCompany Overview:Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Leveraging our proprietary in-house state-of-the-art...