Kyc-Jobs in Singapur
Junior Platform Business Development Lead - Luxury Product Marketplace
FIRST CAPITAL ASIA CONSULTING & INVESTMENT PTE. LTD.
Entdecke mehr Stellenangebote als bei herkömmlichen Stellenportalen. Jetzt mehr Stellenangebote entdeckenMONEY CHANGER / REMITTANCE TELLER
SPACE STONE GROUP PTE. LTD.
Corporate Secretarial Assistant
AGILE 8 ADVISORY PTE. LTD.
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Hyphen Connect
Compliance Analyst
HERRING TECHNOLOGY SERVICES PTE. LTD.
Assistant Vice President, KYC Control Team
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
Fintech - 6 Months Corporate Banking KYC Analyst | Raffles
Morgan McKinley
Merchant Assessment Officer (KYC/AML, North, Up to $2.2k per month)
RecruitFirst
1 Year Contract KYC/AML Analyst (KYC Remediation, SOW) #BLM
Recruit Express
KYC Control & AML Review Lead
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
KYC & AML Risk Analyst — Global Compliance Expert
DueDiligence Valens
Contract Compliance KYC/AML Analyst #BEL
Recruit Express
Private Banking KYC Periodic Review Associate (1-yr Contract)
GMP Group
Private Banking KYC Review Specialist (1-Year Contract)
GMP Group
Assistant VP, Know Your Customer (KYC) Reviewer
United Overseas Bank Limited (UOB)
Data Scientist (Vyntra)
Zusammenfassung
A global financial services firm in Singapore is seeking a Data Scientist with strong experience in Anti-Money Laundering systems. You will enhance data models and algorithms for detection while collaborating with various teams. The ideal candidate has 6-10 years in financial services, is proficient in Python and is experienced with the Vyntra platform. Competitive salary and collaborative environment offered.
Qualifikationen
- 6-10 years of experience in Data Science or AML analytics within Banking/Financial Services.
- Strong proficiency in Python and relevant libraries.
- Mandatory experience with Vyntra for AML or fraud monitoring.
Aufgaben
- Develop and maintain data models for AML detection.
- Analyze datasets to identify suspicious patterns.
- Work with compliance and technology teams to tune models.
Kenntnisse
Tools
Job Title: Data Scientist - AML (Python / Vyntra / NetGuardians)
Location: Singapore
Experience: 6-10 years
We are looking for a highly skilled Data Scientist with strong experience in Anti-Money Laundering (AML) systems and expertise in Python to join our banking analytics team. The ideal candidate will have hands‑on experience with Vyntra (formerly NetGuardians) for transaction monitoring and anomaly detection.
- Develop, enhance, and maintain data models and machine learning algorithms for AML detection and financial crime prevention.
- Analyze large datasets from multiple sources to identify suspicious patterns and behavior.
- Work closely with AML compliance, business, and technology teams to fine‑tune Vyntra/NetGuardians models.
- Implement and automate data pipelines and model deployment using Python‑based frameworks.
- Evaluate and improve model performance through feature engineering, tuning, and retraining.
- Prepare analytical reports and dashboards for stakeholders highlighting insights and risk indicators.
- 6-10 years of experience in Data Science or AML analytics within the Banking/Financial Services domain.
- Strong proficiency in Python, Pandas, NumPy, Scikit-learn, and data visualization tools.
- Mandatory experience with Vyntra (formerly NetGuardians) platform for AML or fraud monitoring.
- Deep understanding of AML processes, KYC, transaction monitoring, and financial crime compliance.
- Experience working with large‑scale structured and unstructured data sets.
- Familiarity with SQL, ETL, and data warehouse concepts.
- Excellent communication and stakeholder management skills.
- Exposure to cloud‑based analytics platforms (Azure, AWS, or GCP).
- Experience integrating AML systems with other data sources or case management tools.
- Knowledge of model governance, explainability (XAI), and regulatory reporting standards
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