
Business Analyst(AML/KYC)
19 hours ago
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 business discussions and manage project scope. Engage with senior stakeholders and provide leadership updates. Support project delivery during analysis, design, and testing phases. Assist the Project Manager as needed. Requirements: 7+ years of experience in the banking industry. 7+ years of experience as a Functional Business Analyst in technical delivery. Experience with workflow systems. Proven track record in leading large-scale projects in banking. Excellent communication skills and ability to engage senior stakeholders independently. Knowledge of AML, KYC, compliance, and data analytics. Technical experience is a plus. #J-18808-Ljbffr
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AML KYC Analyst
2 weeks ago
Singapore TapTalent.ai Full timeJoin to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...
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AML/KYC analyst
2 weeks ago
Singapore Novel Financial Solutions. Full timeJob 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...
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Functional Business Analyst
2 weeks ago
Singapore Manpower Singapore Full timeFunctional Business Analyst (KYC/AML) | Contract Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Functional Business Analyst (KYC/AML) | Contract 5 days ago Be among the first 25 applicants Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Get AI-powered advice...
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Aml/kyc Analyst
6 days ago
Singapore RMA CONTRACTS PTE. LTD. Full time**Job Title: AML/KYC Analyst** **Job Location: Anson Road **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** **Scope of work**: - The individual will specialize in the review of AML/KYC information on file of existing...
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AML-KYC specialist
18 hours 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...
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Senior Aml Analyst
2 days ago
Singapore Eclerx Full time**Job Title**:AML Analyst / Sr. AML Analyst [Investigator or Sr. Investigator] **Location**:Singapore **Job Overview**: **Responsibilities**: **Analyst or Senior Analyst**: - Monitor and assess high-risk transactions and analyze transaction patterns to identify anomalies and potential red flags, such as money laundering and other financial crimes. -...
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KYC Analyst
2 weeks ago
Singapore ECLERX PRIVATE LIMITED Full timeKYC Analyst (English / Mandarin Speaking) ____________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams...
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AML/KYC Analyst
1 day ago
Singapore amIT Global Solution Full time $80,000 - $120,000 per yearParticipate 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...
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Kyc Analyst
4 days ago
Singapore Rapsys Technologies Full time**KYC Remediation Analyst / Compliance Officer** **Responsibilities**: - Conduct end-to-end KYC reviews (PB/HNWI). - Perform **SOW analysis, risk assessments, and compliance write-ups**. - Ensure adherence to **MAS & HKMA AML/CFT regulations**. - Collaborate with team as **checkers (seniors)** and **makers (juniors)**. - Provide insights for MI reporting...
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KYC Analyst
2 weeks ago
Singapore eClerx Full timeOverview Join to apply for the KYC Analyst role at eClerx . LOCATION: Singapore • HIRE TYPE: Full Time • VERTICAL: Financial Markets Role Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team...