AML/KYC Analyst

5 days ago


Singapore amIT Global Solution Full time $80,000 - $120,000 per year

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


  • 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...


  • Singapore NTT Data Full time

    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...


  • Singapore Unison Consulting Pte Ltd Full time

    Job 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...


  • Singapore UNISON Group Full time

    Job 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...


  • Singapore Unison Consulting Pte Ltd Full time

    Job 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...


  • Singapore Unison Group Full time $90,000 - $120,000 per year

    Job 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...

  • Aml/kyc Analyst

    1 week ago


    Singapore SUMMIT TALENT PTE. LIMITED Full time

    The AML/KYC Analyst is responsible for ensuring that the bank complies with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role involves performing due diligence, risk assessments, and ensuring adherence to regulatory requirements. **Key Responsibilities**: - Conduct KYC and due diligence reviews for new and existing clients. -...

  • AML-KYC specialist

    6 days ago


    Singapore Novel Financial Solutions. Full time

    Conduct 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...

  • KYC Analyst

    2 weeks ago


    Singapore eClerx Full time

    KYC Analyst (Mandarin Speaking) ______________________________________________________________________ Location: Singapore (Hybrid) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a...

  • Analyst, Aml/kyc

    1 day ago


    Singapore Hays Full time

    **Your new company** My client, one of the market leaders in the banking sector, is currently looking for AML/KYC Analyst to work in their flagship Singapore office. **Your new role** Reporting into the Head of Compliance, you will be responsible for customer onboarding, maintain and service accounts, ensure compliance as well as contribute to the KYC...