AVP/VP, AML/KYC Project Manager cum Business Analyst

IT Project Manager cum Business Analyst in the AML Team to support execution of Name Screening project and subsequently to support the Team Lead in managing the platform lifecycle, covering all APAC branches. **Responsibilities**: - Own and drive business requirements together with business department reresentatives. - Translate business requirements into...

IT Project Manager cum Business Analyst in the AML Team to support execution of Name Screening project and subsequently to support the Team Lead in managing the platform lifecycle, covering all APAC branches. Job Responsibilities Own and drive business requirements together with business department reresentatives. Translate business requirements into...

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service...

Join to apply for the Business Analyst (KYC/AML)role at Manpower Singapore . Role Summary The primary purpose of this role is to enable change within an organizational context by supporting better decision‐making through the definition of needs and business requirements. This includes supporting delivery, user acceptance testing (UAT), and change...

-Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to...

Functional 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...

Join 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,...

Join 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,...

Functional Business Analyst/ Project Manager, AML/KYC Specialist Add expected salary to your profile for insights At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible, put technology to work for people and create a greater enduring...

Job Responsibilities Own and drive business requirements together with business department representatives. Translate business requirements into functional requirements. Perform IT solutioning, together with IT stakeholders and vendors, taking into consideration the SMBC application landscape. Support SIT and facilitate user testings Support in project...