Technical Project Manager, AML/KYC

Overview Technical Project Manager - KYC/AML System at Ploy. Contract role with a view to extension. Location: Singapore. Industry: IT Consultant. Responsibilities Lead and participate in the end-to-end system implementation of KYC and AI-related solutions, including integration with other AML systems. Drive pre-project planning activities such as...

Come join us Our Digital Business Analysis team collects and analyzes requirements and solves client problems using solutions. It serves as a liaison between Avanade clients and consultants, particularly during initial project phases. **Together we do what matters.** Skills and experiences - Bachelor's degree in Information Technology, Computer Science,...

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

Company DescriptionWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the...

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

The Opportunity This is an exciting opportunity to work for one of the leading banks. The Job We are looking for profiles for PMs (9 open positions) with domain and compliance expertise in banking (particularly KYC/AML). More criteria below: Familiar with Compliance /AML/KYC process from onboarding, client monitoring and investigation. Done client life cycle...

Description The Opportunity This is an exciting opportunity to work for one of the leading banks. The Job We are looking for profiles for PMs (9 open positions) with domain and compliance expertise in banking (particularly KYC/AML). More criteria below: Familiar with Compliance /AML/KYC process from onboarding, client monitoring and investigation. Done...

Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

Participate in system implementation of KYC and AI related system integration with other AML systemstake lead in pre-project planning activities and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource planLiaise with GTO teams and Business Users in explaining complex technical solutionEnsure...

As a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients. Key areas of responsibility will be: - Perform due diligence on new and existing clients in line with AML/KYC regulations. - Maintaining client databases...