Avp/vp, Aml/kyc Project Manager Business Analyst

Singapore- Investment Banking- PermanentA prominent investment bank is looking for a senior AVP or junior VP in Singapore to manage and lead one of their KYC Onboarding teams. This is an exceptional opportunity to work as part of an internal Client Onboarding function that supports reaching KYC/AML and New Client Due Diligence. The ideal applicant will come...

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...

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 ResponsibilitiesOwn and drive business requirements together with business department reresentatives.Translate business requirements into functional...

Responsibilities:Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.Accountable for overall project business requirements elicitationDriving business discussions and managing the project scopeSenior stakeholder management and leadership updatesSupport the project delivery...

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...

**Responsibilities**: - Own and drive business requirements together with business department reresentatives. - Translate business requirements into functional requirements. - Support SIT and facilitate user testings - Support in project planning to estimate budget, resources and duration. - Support IT senior project manager in the execution of large...

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...

Base pay range Get AI-powered advice on this job and more exclusive features. This range is provided by Manpower Singapore. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Role Summary: The primary purpose of this role is to enable change within an organizational context by supporting better...

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...