KYC Technical Delivery Manager

About Our Client One of the leading bank with a global network and territories in Asia Pacific, Europe and America . Job Description Participate in system implementation of KYC and AI related system integration with other AML systems Lead in pre-project planning activities and contribute to architecture and functional specification, delivery plan, technical...

Overview Technical Project Manager - KYC/AML System at Ploy. Contract role with a view to extension. Location: Singapore. Industry: IT Consultant. Responsibilities Lead and participate in the end-to-end system implementation of KYC and AI-related solutions, including integration with other AML systems. Drive pre-project planning activities such as...

Technical Project Manager - KYC/AML System What's on the offer Contract role - with a view of extension Location : Singapore Responsibilities Lead and participate in the end-to-end system implementation of KYC and AI-related solutions, including integration with other AML systems. Drive pre-project planning activities such as architecture and functional...

Technical Project Manager, AML/KYC & CLM Specialist 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 impact in the world. Come join us Our Digital Business...

About the job: Business Analyst (AML/KYC) The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

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 impact in the world. Come join us. Our Digital Business Analysis team collects and analyzes requirements and...

Technical Delivery Manager Apply for the Technical Delivery Manager role at Epergne Solutions . Responsibilities Plan technical deliverables (including system enhancements and upgrades) to meet project requirements within schedule and quality. Plan & collaborate across different application teams to manage technical dependencies of the solution. Plan,...

Technical Delivery Manager Join to apply for the Technical Delivery Manager role at Parkar . About Us At Parkar, we are redefining cloud transformation with the power of Microsoft Azure and AWS platforms. With over a decade of experience and more than 100 enterprise engagements, we specialize in empowering businesses to innovate and scale. As a Microsoft...

Join to apply for the Business Analyst (KYC/AML) role at Manpower Singapore . Role Summary The primary purpose of this role is to enable change within an organizational context by supporting better decision‑making through the definition of needs and business requirements. This includes supporting delivery, user acceptance testing (UAT), and change...

Junior KYC Analyst (English Speaking) – 1-2 years of experience Location: Singapore (Office) Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private...