Job Description: The Company We are seeking an experienced Senior KYC Analyst with a strong background in Private... AML/KYC standards. The Role Conduct full KYC reviews for new and existing private banking clients, ensuring adherence...
IT Project Manager cum Business Analyst in the AML Team to support execution of Name Screening project and subsequently.... Support IT senior project manager in the execution of large projects Perform an IT PM role for smaller projects...
will be considered for the senior analyst role. Certifications in AML would be an added advantage. Familiar with regulatory... on other AML/ KYC related matters as may be required for any other reports/ projects/duties as well. Requirements Bachelor...
Familiarity with MAS guidelines, AML/KYC, and operational risk frameworks Preferred Skills: Experience in automation... with senior management and cross-functional teams Prepare project updates, dashboards, and executive summaries Regulatory...
& Documentation Review - Conduct periodic compliance testing across all regulatory compliance areas, including AML/CFT, CDD/KYC... Compliance Manager / Analyst to lead the day-to-day operations of the Transaction Monitoring function. This role is critical...