
KYC & AML Operations Manager - Murex
1 day ago
Project description
One of our clients (a leading
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KYC & AML Operations Manager - Murex
3 weeks ago
Singapore Luxoft Full timeOverview One of our client (a leading bank of Singapore) is undertaking a strategic upgrade of its Murex MX.3 platform to enhance system resilience, support new product capabilities, and align with evolving regulatory and operational requirements. This initiative includes upgrading from version 3.1.42.48b to 3.1.6x.x, onboarding the EQA and OSP Excess...
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KYC & AML Operations Manager - Murex
6 days ago
Singapore LUXOFT INFORMATION TECHNOLOGY (SINGAPORE) PTE. LTD. Full time $150,000 - $200,000 per yearProject description One of our client (a leading bank of Singapore) is undertaking a strategic upgrade of its Murex MX.3 platform to enhance system resilience, support new product capabilities, and align with evolving regulatory and operational requirements.This initiative includes upgrading from version b to 3.1.6x.x, onboarding the EQA and OSP Excess...
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KYC & AML Operations Manager - Murex
6 days ago
Singapore Luxoft Full time $120,000 - $150,000 per yearProject descriptionOne of our client (a leading bank of Singapore) is undertaking a strategic upgrade of its Murex MX.3 platform to enhance system resilience, support new product capabilities, and align with evolving regulatory and operational requirements.This initiative includes upgrading from version b to 3.1.6x.x, onboarding the EQA and OSP Excess...
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Murex KYC
3 weeks ago
Singapore Luxoft Singapore Full timeDirect message the job poster from Luxoft Singapore Project Description One of our client (a leading bank of Singapore) is undertaking a strategic upgrade of its Murex MX.3 platform to enhance system resilience, support new product capabilities, and align with evolving regulatory and operational requirements. This initiative includes upgrading from version...
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AML KYC Operations Analyst
2 weeks ago
Singapore Unison Consulting Pte Ltd Full timeJob Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...
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AML KYC Operations Analyst
3 weeks ago
Singapore Unison Consulting Pte Ltd Full timeJob Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...
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AML KYC Operations Analyst
1 week ago
Singapore Unison Group Full time $90,000 - $120,000 per yearJob Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities:Perform KYC due diligence for...
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Murex Internship
1 week ago
Singapore Murex Full timelocations- Singapore- time type- Full time- posted on- Posted 30+ Days Ago- job requisition id- JR_SF23883 Murex is a global fintech leader in trading, risk management and processing solutions for capital markets. Operating from our 19 offices, 2700 Murexians from over 60 different nationalities ensure the development, implementation and support of our...
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KYC / AML Specialist
3 days ago
Singapore eClerx Full timeJob 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...
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AML-KYC specialist
1 week ago
Singapore Novel Financial Solutions. Full timeConduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...