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Aml/kyc Analyst
1 week ago
FARRINGDON ASSET MANAGEMENT PTE. LTD. SingaporeAs a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients. · Key areas of responsibility will be: · - Perform due diligence on new and e ...
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Kyc/aml Specialist
6 hours ago
HR-PRO RECRUITMENT SERVICES PTE. LTD. Singapore**Responsibilities**: · - Ensure that the Branch is compliant with its compliance obligations through the implementation and/or updating of compliance related policies and procedures based on Head Office and local regulatory authorities' requirements. · - Promote a strong and eff ...
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Aml/kyc Officer
1 day ago
GMP Group Singapore**12-month contract** · **Work Location: CBD (near Tanjong Pagar MRT)** · **Responsibilities**: · - To perform name screening required for client onboarding and periodic review · - To perform research on customer profiles through internal bank records and external sources · - To ...
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Kyc/aml Analyst
3 days ago
Sumitomo Mitsui Banking Corporation (SMBC) Singapore**Responsibilities**: · - To conduct KYC/AML screening on Financial Institutions. · - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and ...
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Kyc/aml Team Lead
2 days ago
MITRADE GROUP PTE. LTD. SingaporeMitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any fu ...
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Kyc/aml Team Lead
1 week ago
MITRADE GROUP PTE. LTD. SingaporeMitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any fu ...
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Aml/kyc Review Analyst
1 week ago
Citi Singapore**Key Responsibilities**: · - Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. · - Perform research on customer profiles through internal bank records and external sources. · - Conduct name screening and carry ...
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Kyc/aml Client Onboarding Officer
2 days ago
Tangspac Singapore-Tangspac · Singapore · Posted 4 minutes ago Hybrid Permanent S$7k - S$12k · - POSTED BY · - Faith Kenton · - Recruitment ConsultantFollow · - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Of ...
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Aml/kyc Analyst- Client Onboarding
2 days ago
RMA CONTRACTS PTE. LTD. Singapore**Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** · **Scope of work**: · - The individual will specialize in the review of AML/KYC informati ...
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Kyc/aml Client Onboarding Officer
3 days ago
TANGSPAC CONSULTING PTE LTD SingaporeTop-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Med ...
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Kyc/aml Client Onboarding Officer
1 week ago
Tangspac SingaporeAssessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. · - Work closely with head office and overseas offices to provide input on account opening. · - Review and approve the on-boarding of new clients and ...
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Morgan McKinley SingaporeSome of the Responsibilities: · - Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call report · - Working closely with the Front Office to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, K ...
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KYC/AML Analyst
1 day ago
STEENBOK PTE LTD SingaporeRoles & Responsibilities · Responsibilities · Monitor, analyze and escalate suspicious transactions · Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation · Conduct initial checks on CDD alerts, handle risk change requests and address ...
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AML/KYC Analyst
1 day ago
TRINITY CONSULTING SERVICES PTE. LTD. SingaporeRoles & Responsibilities · Diploma/ Bachelor's in any Finance & Banking or equivalent fields. · Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience. · Highly analytical perso ...
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AML/KYC Analyst
4 days ago
Trinity Consulting Services Pte. Ltd. Singapore Full time. Diploma/ Bachelor's in any Finance & Banking or equivalent fields. · . Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience. · . Highly analytical person with ability to rec ...
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AML/KYC Officer
4 days ago
GMP Technologies Singapore Full time..12-month contract.. · Work Location: CBD (near Tanjong Pagar MRT) · Responsibilities: · To perform name screening required for client onboarding and periodic review · To perform research on customer profiles through internal bank records and external sources · To identify accou ...
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Actimize - KYC AML
4 days ago
Eteam Workforce Pte. Ltd. Singapore Full timeSingapore Single Job Test Management Skills: · . Proven experience as a Test Manager managing testing lifecycle of 2-3 projects right from planning till project go-live · . Complete understanding of test management activities involving requirement analysis, test design, SIT, UAT, ...
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Actimize - KYC AML
1 week ago
ETEAM WORKFORCE PTE. LTD. SingaporeRoles & Responsibilities · Singapore Single Job Test Management Skills: · • Proven experience as a Test Manager managing testing lifecycle of 2-3 projects right from planning till project go-live · • Complete understanding of test management activities involving requirement analy ...
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Rapsys Technologies Singapore**Roles and Responsibilities**: · - Participate in end-to-end projects for system implementation, particularly focusing on L3 support for the KYC Detica system. · - Contribute to the creation of High-Level and Detail Level Design documents. · - Provide estimates for changes, enha ...
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KYC/AML Analyst
4 days ago
Steenbok Pte Ltd Singapore Full timeResponsibilities · Monitor, analyze and escalate suspicious transactions · Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation · Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly · Revie ...
Actimize - KYC AML - Singapore - ADECCO PERSONNEL PTE LTD
Description
Roles & ResponsibilitiesClient Intro:
Our client is a global leader in consulting, technology services, and digital transformation. With a focus on innovation and sustainability, they offer a wide range of solutions to help businesses thrive in the rapidly evolving digital landscape, delivering value to clients across various industries worldwide.
Job Responsibilities:
• Complete understanding of test management activities involving requirement analysis, test design, SIT, UAT, defect management, warranty support
• Ability to anticipate risks/issues in the testing project and plan the mitigations accordingly
• Ability to craft the Test Strategy and Test Planning at the beginning of the project
• Hands on experience of the test deliverables reporting on daily and weekly basis during the test execution
• Knowledge of defect management through JIRA and test management through Zphyr preferred
• Awareness of the test management metrics and estimation techniques
• Identify, assign and monitor the activities of test specialists in support of the multiple deliverables under their area of responsibility
• Responsible for defect reporting and tracking to project teams, including collaboration on defect resolutions and/or performance deficiencies with developers/partners and identification of retest requirements
• Responsible for metrics gathering and status reporting for project assignment.
Job Requirements:
• Excellent skills in managing the testing project timelines and an ability to understand the overall project deliverables and its possible impact on testing
• Proven experience as a Test Manager managing testing lifecycle of 2-3 projects right from planning till project go-live
Technical Knowledge:
• Hands on experience of SQL Scripting/queries and script execution
• Knowledge of the batch runs and test executions
• Preferred to have knowledge of automation using TOSCA, but not a must
• Good understanding of Data ware house and ETL process, Good understanding in SQL / PL SQL and Data base like oracle, Hive
• Participate and drive test automation improvements with tool like TOSCA, Query Surge etc.
Stakeholder Management and Team Management
• Proven ability to manage a team of 5-10 testers in the project.
• Ability to plan the work, motivate the team and get the required output from the team
• Ability to liaison with the project stakeholders like Program manager, Solution Architect, Development Team, UAT Manager, Users etc
• Demonstrated skill of tactfulness and diplomacy in handling the complex situations
• Skills in achieving project stakeholder and customers satisfactions
• Ability to manage the conflicts (if any) within team and/or project stakeholders
Functional/Domain Knowledge:
• Strong domain knowledge of Transaction monitoring apps like ACTMIZE and MANTAS and AML-KYC apps like DETICA(Net Reveal).
• Strong Understanding Actimize framework and its components work together for anti-money laundering and fraud detection (e.g., Enterprise Risk Case Manager (ECRM) , RCM (Risk Case Manager), Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD) , Watch List Filtering (WLF))
• Good understanding of case management , alert generation , Actimize tool and its workflow
Next Step:
Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package. Simply click on 'Apply here' to drop your resume or email at
Susmita Sahu
EA License No: 91C2918
Personnel Registration Number: R
Tell employers what skills you haveUAT
Tactfulness
ETL
Test Automation
JIRA
Team Management
Warranty
Fraud
Test Design
Diplomacy
Test Strategy
Case Management
Test Execution
Drive Test
Test Management
Test Planning