SA/AVP, KYC

3 weeks ago

Singapur, Singapore SGX Group Full time

Join to apply for the SA/AVP, KYC & AML role at SGX Group . The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries with anti‐money laundering, sanctions screening, and transaction monitoring control to effectively manage SGX’s ML / Financial Crime and Sanctions risks. The team is looking for a high‑caliber professional to serve as a KYC specialist and change agent. In addition to BAU, this role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. The aim is to maintain and improve the effective & efficient management of SGX’s AML/Financial Crime and Sanctions risks by establishing standardized guidance, processes, technology, and operational processing. Job Responsibilities Source of Wealth (SoW) Review – conduct thorough reviews of clients' SoW, ensuring plausibility, detailed calculations, and documented origin and growth of funds. Transaction Monitoring and Analysis – monitor and analyze securities movements, prepare detailed reports, and recommend actions including filing of suspicious activity reports or de‑risking. Screening and Risk Assessment – perform document gap analysis for corporate customers, negative media, PEP, and sanctions screening versus internal and external watchlists, conduct AML risk assessments, and manage escalation of concerns. Client Management – manage client responses to KYC requirements, resolve documentation queries, and suggest solutions while maintaining regulatory controls. Policy Development, Innovation and Training – develop and implement AML policies, drive continuous improvement, coach staff, foster critical thinking, and stay updated on regulatory changes. Job Requirements At least 5 years in AML/KYC, sanctions, and change environments within finance. Strong knowledge of AML/KYC regulations, Singapore regime, and transaction monitoring typologies. Proven change management experience, applying methodologies to business processes, tech and systems. Expertise in global AML standards and best practices. Successful track record managing complex AML/KYC processes and projects. Sound judgment in due diligence quality, regulatory guidance application, and policy improvement. AML certification (ICA/CAMS) preferred. Familiarity with KYC screening tools such as Refinitiv, LexisNexis. Excellent verbal & written communication and presentation skills. Meticulous and able to work under critical timelines. Referrals increase your chances of interviewing at SGX Group by 2x. #J-18808-Ljbffr

  • AVP, KYC Control Team

    2 weeks ago

    Singapur, Singapore SMBC Group Full time

    Join to apply for the AVP, KYC Control Team role at SMBC Group Get AI-powered advice on this job and more exclusive features. Responsibilities Conduct daily AML assessments and approve KYC reviews for new and existing customers at normal and enhanced due diligence levels in line with AML policies and HO memoranda. Serve as reviewer and approver for updates...

  • KYC Analyst

    4 weeks ago

    Singapur, Singapore Crédit Agricole SA Full time

    Types of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources....

  • VP/ AVP, KYC Specialist

    3 weeks ago

    Singapur, Singapore DBS Bank Full time

    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...

  • SA/AVP - ESG and Impact Measurement

    3 weeks ago

    Singapur, Singapore GenZero Full time

    SA/AVP – ESG and Impact Measurement GenZero is an investment platform company focused on accelerating decarbonisation globally. Founded by Temasek, we seek to deliver positive climate impact alongside long‑term sustainable financial returns by investing in opportunities with the potential to be nurtured into impactful and scalable solutions. We adopt a...

  • AML/KYC Analyst

    4 weeks ago

    Singapur, Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full time

    Key Responsibilities Perform KYC and enhanced due diligence (EDD) on new and existing clients. Monitor and review transactions for suspicious activity and generate alerts for further investigation. Assist in investigations related to AML alerts and escalate findings as required. Maintain accurate and up-to-date client records and documentation in accordance...

  • Team Lead KYC Analyst

    4 weeks ago

    Singapur, Singapore Crédit Agricole SA Full time

    Types of Jobs - Corporate & Investment Banking Job title Team Lead KYC Analyst Contract type Permanent Contract Job summary Main Responsibilities Leading the KYC team by providing training and development for team members to manage the KYC activities. Provide support, guidance to team members/point of escalation for the team. Serve as a point of contact for...

  • AML-KYC specialist

    4 weeks ago

    Singapur, 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...

  • AVP - IT Incident Manager

    4 weeks ago

    Singapur, Singapore Mizuho Full time

    Join to apply for the AVP - IT Incident Manager role at Mizuho Join to apply for the AVP - IT Incident Manager role at Mizuho Get AI-powered advice on this job and more exclusive features. We are seeking an experienced and results-driven Incident Manager to oversee and lead incident management processes. To ensure timely resolution of incidents, coordinate...

  • AVP, KYC Control Team

    2 weeks ago

    Singapur, Singapore Sumitomo Mitsui Banking Corporation Full time

    Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk assess new and existing clients,...

  • AVP, Source of Wealth(SOW) Reviewer

    2 weeks ago

    Singapur, Singapore UOB Full time

    AVP, Source of Wealth (SOW) Reviewer Join to apply for the AVP, Source of Wealth (SOW) Reviewer role at UOB. About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office...