System/Business Analyst-NetReveal Detica KYC Actimize TM - Singapore

Epergne Solutions is looking for an Actimize Specialist to design, develop, test, and implement NICE Actimize solutions in a high-pressure environment. · ...

We are looking for an experienced Technical Delivery Manager to lead our projects in the realm of NetReveal Dectica KYC Actimize TM. The ideal candidate will possess a strong technical background combined with excellent project management skills to ensure timely delivery and high ...

Key Responsibilities · Actimize Development & Configuration: Design, develop, test, and implement NICE Actimize solutions, specifically for SAM (Suspicious Activity Monitoring), CDD (Customer Due Diligence), or WLF (Watch List Filtering). · System Maintenance: Perform 2nd-level a ...

We are seeking an Actimize specialist to join our team in Singapore. As an Actimize specialist, you will be responsible for designing, developing, testing and implementing NICE Actimize solutions. · Design, develop, test and implement NICE Actimize solutions. · Perform 2nd-level ...

Lead the implementation and integration of Actimize solutions for financial crime detection and prevention. · ...

Job Title: Actimize Specialist · Location: Singapore · Experience: 5+ Years · Job Summary: · We are seeking an experienced Actimize Specialist with strong expertise in NICE Actimize (SAM v9/v10) to support development, configuration, and application support activities within an ...

Job Responsibilities: · Participate in end-to-end study of business requirements for the implementation and upgrade of NetReveal Detica KYC systems from version 6.5 to 9.x, and/or upgrade of Actimize TM from version 3.x to 9.x. · Coordinate with Application and Technical teams t ...

Lead technical teams to migrate data and AML workflows and participate in end-to-end projects for system implementation of Detica KYC / Actimize TM. · Plan technical deliverables, perform design and development works to meet project's requirements within schedule Provide status u ...

This role involves participating in end-to-end projects for system implementation of Detica KYC / Actimize TM and system integration with other AML systems. · ...

Key Responsibilities Participate in end-to-end projects for system implementation of Detica KYC / Actimize TM and system integration with other AML systems · Lead Application and Technical teams to migrate data and AML workflows such as WLM screening, CDD scoring. · Lead pre-proj ...

The Executive Director is responsible for conducting due diligence on new and existing customers, including risk assessment, understanding client ownership and deal structures. They must ensure conformity to AML/KYC policy/standards. · ...

Job ResponsibilitiesConduct due diligence on new and/or existing customers, including risk assessment, understand client i.e., ownership and deal structures, perform enhanced due diligence on high-risk customers, screening assessments. · Conduct periodic and trigger reviews to en ...

Make an impact with NTT DATA · Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a ...

Key Responsibilities: · Support the end to end system implementation from analysis, design to testing of Name Screening alert disposition using AI/ML. * Identify and define detailed requirements. Serve as a liaison to the business community and participate in user and task analys ...

The candidate will be responsible for end-to-end production support and issue management within Risk Management, ensuring timely resolution, operational efficiency, and proactive monitoring. This role requires strong technical expertise in AML/KYC applications, banking operations ...

Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, ...

Accion Labs is looking for an Actimize developer with a minimum of 5 years experience in technical development and delivery. · ...

· Responsibilities: · Lead the testing lifecycle of 2-3 projects, ensuring adherence to quality standards and project timelines. · Manage test management activities such as requirement analysis, test design, SIT, UAT, defect management, and warranty support. · Develop and implem ...

This position involves developing AML/KYC solutions using Actimize. The ideal candidate should have at least 4 years of experience in technical development & delivery, good understanding and experience in Software Development Life Cycle (SDLC), ability to work in a fast-paced env ...

Summary · 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. · The p ...