658

Kyc jobs in Italy

Senior AML Workflow Lead & Business Analyst

Avanade Inc.

Singapore
On-site
SGD 100,000 - 140,000
30+ days ago
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Investment Counselor Team Lead – Senior Vice President

Citigroup Inc.

Singapore
On-site
SGD 125,000 - 150,000
30+ days ago

Junior KYC Analyst

ECLERX PRIVATE LIMITED

Singapore
On-site
SGD 40,000 - 65,000
30+ days ago

Onboarding & Compliance Accounts Specialist

GREEN LINK DIGITAL BANK PTE. LTD.

Singapore
On-site
SGD 50,000 - 70,000
30+ days ago

Customer Lifecycle Marketing Manager (Growth)

TMGM

Singapore
On-site
SGD 70,000 - 90,000
30+ days ago
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Senior Finance Associate, Fund Accounting (Private Equity) with a global PE firm

The CAP Consulting Group Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

CDD Analyst (Japanese speaking)

Adyen

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Trading Operations Associate

BitGo, Inc.

Singapore
On-site
SGD 20,000 - 60,000
30+ days ago
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Project Manager (KYC/AML) | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore
On-site
SGD 90,000 - 120,000
30+ days ago

Product Manager, Account & Fund Processes

moomoo

Singapore
On-site
SGD 70,000 - 90,000
30+ days ago

Treasury Analyst

Sanofi

Singapore
On-site
SGD 70,000 - 90,000
30+ days ago

Principal / Senior Product Manager, Crypto Transfer Experience & Integrity (Travel Rule)

P2P

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago

Account Specialist Team Lead

Wise

Singapore
On-site
SGD 20,000 - 60,000
30+ days ago

Company Secretarial Officer

Tari Labs, LLC.

Singapore
On-site
SGD 50,000 - 70,000
30+ days ago

Treasury Analyst/Specialist

ETHEREAL TECH PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

KYC Analyst

ROBERT WALTERS (SINGAPORE) PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

*Urgent* 1 Year Contract Quality Assurance Analyst (CDD/KYC) #NJE

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Customer Relationship

VMAXWELL PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Business Analyst (KYC/AML)

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore
On-site
SGD 70,000 - 90,000
30+ days ago

Institutional FX Sales

StoneX Group

Singapore
Hybrid
SGD 90,000 - 150,000
30+ days ago

Trader

NOVA ENERGY AND RESOURCES PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Relationship Manager - Corporate Banking (Regional Bank)

Randstad

Singapore
On-site
SGD 70,000 - 100,000
30+ days ago

Client Service Executive | Auto Loans Inbound Sales

DICKSON CAPITAL PTE. LTD.

Singapore
On-site
SGD 40,000 - 60,000
30+ days ago

Account Manager - Private Equity

Apex Group Ltd (UK Branch)

Singapore
On-site
SGD 80,000 - 110,000
30+ days ago

JR-0016879 Senior Manager – Corporate Services

APEX FUND SERVICES (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
30+ days ago

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Senior AML Workflow Lead & Business Analyst
Avanade Inc.
Singapore
On-site
SGD 100,000 - 140,000
Full time
30+ days ago

Job summary

A leading consulting firm in Singapore is seeking a seasoned professional to manage stakeholder relationships and ensure effective delivery of AML investigations. This role requires over 10 years of banking experience and a deep understanding of KYC principles. The successful candidate will engage with technology teams and business stakeholders to define and document capabilities and requirements, ensuring alignment with project goals.

Benefits

Exceptional development and training opportunities
Real-time access to technical resources globally
Dedicated career advisor

Qualifications

  • Over 10 years of relevant banking experience.
  • Deep understanding of AML investigation and KYC principles.
  • Experience in project management fundamentals.

Responsibilities

  • Enable change in organizational context through defining business requirements.
  • Manage critical internal and external stakeholder needs.
  • Support the analysis and definition of functional and non-functional requirements.

Skills

Stakeholder management
Analytical skills
Problem-solving
Communication skills
Project management

Education

Tertiary level qualifications in Engineering/Technology/Business/Finance

Tools

AML and KYC principles
Workflow platforms
Job description
A leading consulting firm in Singapore is seeking a seasoned professional to manage stakeholder relationships and ensure effective delivery of AML investigations. This role requires over 10 years of banking experience and a deep understanding of KYC principles. The successful candidate will engage with technology teams and business stakeholders to define and document capabilities and requirements, ensuring alignment with project goals.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.