Current jobs related to Kyc/aml Team Lead - Singapore - Hays

  • Kyc/aml Team Lead

    1 week ago

    Singapore MITRADE GROUP PTE. LTD. Full time

    Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career...

  • Kyc/aml Team Lead

    3 days ago

    Singapore MITRADE GROUP PTE. LTD. Full time

    Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career...

  • KYC / AML Specialist

    5 days ago

    Singapore eClerx Full time

    Join to apply for the KYC / AML Specialist role at eClerx Continue with Google Continue with Google 3 days ago Be among the first 25 applicants Join to apply for the KYC / AML Specialist role at eClerx KYC / AML Specialist ______________________________________________________________________Job Description KYC / AML Specialist

  • Aml / Kyc Analyst

    6 days ago

    Singapore TRANSFERCLEAR PTE. LTD. Full time

    TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and...

  • KYC / AML Specialist

    11 hours ago

    Singapore eClerx Full time

    Join to apply for the KYC / AML Specialist role at eClerx Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product sales and...

  • Business Analyst(Aml/kyc)

    2 weeks ago

    Singapore Unison Consulting Pte Ltd Full time

    We are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective. **Responsibilities**: - ** AML/KYC...

  • AML KYC Analyst

    5 days ago

    Singapore TapTalent Full time

    Join to apply for the AML KYC Analyst role at 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, Singapore Work...

  • KYC/AML Analyst

    3 days ago

    Singapore ESOL PTE. LTD. Full time

    Job Summary: We are seeking experienced KYC/AML operations professionals who have worked on clearing alerts and conducting Source of Wealth (SoW) reviews for high-risk and high-net-worth (HNW) clients. The role involves reviewing and substantiating SoW documentation, drafting SoW narratives, and resolving KYC/AML alerts as part of periodic and onboarding...

  • AML-KYC Analyst

    4 days ago

    Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time

    Roles & ResponsibilitiesKey ResponsibilitiesConduct holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients. Perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met. Independently manage case reviews, escalating risks where appropriate. Ensure compliance with MAS and HKMA AML/CFT...

  • Kyc / Aml Analyst

    7 days ago

    Singapore PREX TECHNOLOGIES PTE. LTD. Full time

    **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...

Kyc/aml Team Lead

2 weeks ago

Singapore Hays Full time

**Your new role**
- Lead the onboarding team and ensure escalations are done promptly
- Risk access to onboard new and existing merchants accounts in accordance to regulatory KYC requirements and internal controls for APAC markets
- Setup and lead processes, monitor and execute checks related to merchant on-boarding
- Evaluate existing procedures to refine and optimize end-to-end merchant on-boarding process
- Provide advisory and assistance to commercial teams with regards to new and existing merchants questions around merchant on-boarding
- Lead (Provide support for) periodic reviews of merchant accounts
- Other ad hoc task such as reporting and any audit requests

**What you'll need to succeed**
- At least 5 years of prior experience in a risk or compliance managing a team
- You have a firm grasp and understanding of AML, KYC, PCI and Internal Controls
- You are extremely detail oriented, organized and have the ability to multi-task

**What you need to do now**

Registration No: R1986473

EA License No: 07C3924

Company Registration No: 200609504D #1235784