AML Analyst

We are seeking a skilled Business Analyst / Systems Analyst with expertise in Anti-Money Laundering (AML) and Netreavel to join our team. The ideal candidate will play a crucial role in analyzing and understanding business requirements, translating them into technical specifications, and ensuring the successful implementation of AML and Netreavel...

We are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective.Responsibilities:AML/KYC Compliance: Conduct...

Job DescriptionOpening new customer accountsCarrying out KYC checks on new customers, ensuring all new customers are appropriately vetted and checks carried out in line with the firm's compliance requirements.Keeping accurate and up-to-date records of all contact with customers and ensure there is a full audit trail.Timely and effective escalation of...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

We are seeking a skilled Business Analyst / Systems Analyst with expertise in Anti-Money Laundering (AML) and Netreavel to join our team. The ideal candidate will play a crucial role in analyzing and understanding business requirements, translating them into technical specifications, and ensuring the successful implementation of AML and Netreavel...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Job Objectives -To lead and deliver with consistently good quality UOB AML systems enhancements/changes into Production-To provide reliable and timely Level 3 investigative and fix-it support for all UOB AML systems-To provide reliable leadership and support during System Integration Testing and UAT phases.-To manage and resolve Audit and Security findings...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...

Roles & ResponsibilitiesAbout the Client:Our client is a reputed Bank.Job Responsibilities: Design, development, testing and production support for AML project. Manage and work with vendor teams to enhancements for AML systems. Manage and work with stakeholders during all phases of system changes delivery. Coordinate and plan with Infra and change...

Responsible for working with a portfolio of internal users to gather user requirements, design, propose enhancement/ project solution and delivered the approved solution which conform to the bank’s technology architecture guidelines, technology information security standard and IT management process. Work closely with key stakeholders to gather...

 Senior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation change Key Responsibilities1.      Accountable for overall project business requirements elicitation2.      Driving business discussions and managing the project scope3.     ...

Over the years, it has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.To date, its business has remained as that of an outsourced IT arm to the industries.The...

Description The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

The OfferWork in a company with a solid track record of performanceWork alongside & learn from best in class talentA role that offers a breadth of learning opportunitiesThe JobResponsibilitiesMonitor, analyze and escalate suspicious transactionsCoordinate with Compliance and Business Units, respond to queries and assist in AML investigationConduct initial...

KYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for...

System AnalystExperience: 10 yearsJob Mode: Full-timeWork Mode: On-siteTo spot and address critical delivery show stoppers early on with proper context and offer feasible solutions or workarounds when possibleResponsibilitiesConduct impact analysis on Project scope and document proposed solution and estimated effort neededAnalyze and define detailed...

System Analyst  Experience: 10 years Job Mode: Full-time  Work Mode: On-site To identify early and escalate critical delivery show stopper with proper context timely and to propose viable solutions or workarounds where possible Responsibilities - Perform impact analysis on Project scope and document proposed solution and estimated required...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

System AnalystExperience: 7 yearsJob Mode: Full-timeWork Mode: On-siteCompliance technology BAU L3 Production Issue FixesResponsibilitiesAML system changes/production fixes Design, Development and Unit TestingReview and contribute to test planning for SIT and UATManage and work with vendor teams to successfully deliver enhancements for AML systemsManage and...