Technical Project Manager, AML/KYC

**Key Responsibilities**: - Project Management: Lead and manage end-to-end AML/KYC projects, from initiation to implementation,ensuring timely delivery and budget adherence. - Stakeholder Engagement: Collaborate with cross-functional teams, including compliance, risk management, IT, and business units, to gather requirements, set priorities, and ensure...

Technical Project Manager, AML/KYC & CLM Specialist At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we’re here to help clients imagine what’s possible, put technology to work for people and create a greater enduring impact in the world. Come join us Our Digital Business...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

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...

**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...

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...

Key Responsibilities Perform KYC and enhanced due diligence (EDD) on new and existing clients. Monitor and review transactions for suspicious activity and generate alerts for further investigation. Assist in investigations related to AML alerts and escalate findings as required. Maintain accurate and up-to-date client records and documentation in accordance...

**About Our Client** One of the **leading bank**with a global network and territories in **Asia Pacific, Europe and America.** - Participate in system implementation of KYC and AI related system integration with other AML systems - Lead in pre-project planning activities and contribute to architecture and functional specification, delivery plan, technical...

Job Responsibilities - Participate in end-to-end projects for system implementation of KYC, Transaction Monitoring or Payment Screening system - Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan - Communicate complex...

Key responsibilities - Provide AML/KYC and investor services to clients such as AML identification, verification of investors, client reporting and critical issues, documents review, sanctions screening etc - Review and monitor the AML/KYC work by the team - Manage client relationships and answer their enquires - Manage the team’s deliverables and provide...