KYC & AML Operations Manager - Murex

6 days ago

Singapore LUXOFT INFORMATION TECHNOLOGY (SINGAPORE) PTE. LTD. Full time $150,000 - $200,000 per year

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 b to 3.1.6x.x, onboarding the EQA and OSP Excess modules, and implementing comprehensive reconciliation, testing automation, and governance frameworks.

You will lead KYC operations, optimize AML workflows, and collaborate with technology teams to align compliance processes with Murex platform capabilities.

Skills

Must have

Overall 12+ years of experience in KYC & AML Operations

At least 6+ years of experience in KYC & AML Operations Project Management & Program Management

Strong Understanding of financial crime risk management and a strong understanding of capital markets operations, particularly within Murex environments.

Overall good understanding

Understand the Tri party dependencies and manage risks and issues effectively

Excellent leadership and management skills

Ability to work in a fast-paced, dynamic environment

Strong problem-solving and decision-making skills

Project management tools exposure (Jira, etc.) & Scrum certification

Able to manage Murex-focused compliance operations team

Nice to have

Understanding of Trade Life Cycle & Murex Platform.

  • KYC & AML Operations Manager - Murex

    3 weeks ago

    Singapore Luxoft Full time

    Overview 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...

  • KYC & AML Operations Manager - Murex

    6 days ago

    Singapore Luxoft Full time $120,000 - $150,000 per year

    Project 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...

  • Murex KYC

    3 weeks ago

    Singapore Luxoft Singapore Full time

    Direct 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...

  • AML KYC Operations Analyst

    2 weeks ago

    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...

  • AML KYC Operations Analyst

    3 weeks ago

    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...

  • AML KYC Operations Analyst

    1 week ago

    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...

  • Murex Internship

    1 week ago

    Singapore Murex Full time

    locations- 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...

  • KYC / AML Specialist

    3 days ago

    Singapore eClerx Full time

    Job 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...

  • AML-KYC specialist

    1 week 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...

  • Manager, AML/KYC

    4 days ago

    Singapore IQ-EQ Full time $104,000 - $130,878 per year

    Company DescriptionWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the...