
AML/KYC Analyst
5 days ago
Participate in system implementation of KYC and AI related system integration with other AML systems
take lead in pre-project planning activities and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan
Liaise with GTO teams and Business Users in explaining complex technical solution
Ensure non-event production cutover and adequate post implementation support
Collaborate with Architects, Security and Development Lead in solution design
Ensure solution design complies with enterprise design principles, security and control standards
Plan technical deliverables, and ensure development works meet project's requirements within schedule
Manage project issues and provide timely status update
Create technical documents for the solutions. Compile timely, comprehensive, and accurate documentation as requested
Support Production issues on root cause analysis and resolution
Liaise with other application teams and business users for SIT/UAT
Manage project change request approval windows and deployment schedule
a. Experience in end-to-end projects for system implementation of KYC and AI related system integration with other AML systems
b. Experiences in technical project management
c. Good Experience / knowledge in Unix Shell Scripting, Oracle, Java
d. Experience in system and software design and UI/UX design
Job Type: Contract
Contract length: 12 months
Benefits:
- Health insurance
Work Location: In person
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AML KYC Operations Analyst
5 days 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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