Technical Delivery Manager, AML/KYC Systems

Technical Delivery Manager, AML/KYC (Banking, 1-year renewable contract) Direct message the job poster from Evolution Singapore Senior Talent Consultant at Evolution Recruitment Key Responsibilities Participate in end-to-end projects for system implementation of KYC and AI-related system integrations with AML systems Lead pre-project planning activities for...

A leading financial institution in Singapore is seeking a KYC Checker to review KYC cases and conduct AML assessments. The role involves approving KYC reviews for both new and existing customers, analyzing data, and providing guidance on compliance. Candidates should have a bachelor's degree and at least three years of experience in KYC for corporate...

Senior Manager, Compliance (AML / KYC & Policy Governance) Reporting To: Chief Governance Officer Position Summary The Senior Compliance Manager will play a key leadership role in strengthening the company’s global compliance and regulatory governance framework, with a particular focus on AML/CFT, KYC, and policy design. This role requires a seasoned...

A leading technology consulting firm in Singapore is looking for a seasoned professional with extensive AML/KYC expertise to enhance decision-making and compliance. Candidates should possess deep knowledge of regulatory frameworks and excellent project management skills. The role involves collaborating with management, conducting risk assessments, and...

Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML) transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...

Location: Singapore (Hybrid)Type: Full-timeEXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)Vertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...

Responsibilities Monitor daily transaction alerts from AML systems, conducting thorough investigations into suspicious activities. Review and assess alerts generated from name screening tools (e.g., sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations. Oversee client onboarding and periodic reviews, ensuring...

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Overview VP, Technical Delivery Manager, Compliance Technology — Join to apply for the VP, Technical Delivery Manager, Compliance Technology 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...

Location: Singapore Type: Full-Time, On-siteExperience: Manager/Senior ManagerAML/KYC Compliance Officer I am partnered with a reputed Chinese commercial