SA/AVP, KYC

24 hours 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

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