and / or enhancements across a range of project portfolios. AML/KYC Risk Management & Remediation Review and strengthen AML/KYC... with teams across the First Line (1LOD) and Second Line of Defense (2LOD) to support AML/KYC initiatives Drive alignment...
within the organization Qualifications & Experience Essential Requirements 7+ years of technical program/project... and program management tools (Jira, Confluence, etc.) Knowledge of banking compliance requirements (KYC, AML, GDPR...
technical teams and the business units; Oversee data migration, testing, and troubleshooting for AML/CFT data-related projects...; Identify potential project risks related to AML/CFT system design, implementation, and maintenance; Oversee the testing...
and technical deliverables. Collaborate with Engineering to architect API-driven, modular KYC frameworks, integrating external... management experience within fintech, payments, banking, or regtech. Experience with KYC/KYB, AML, onboarding, or compliance-led...
/queries, batch runs, and test execution processes. Domain knowledge in Actimize, Mantas, Detica, and AML-KYC applications is a plus....Lead the testing lifecycle of 2-3 projects, ensuring adherence to quality standards and project timelines. Manage test...
., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration..., and technical integrations with global payment partners. Manage end-to-end onboarding of fiat on/off-ramp vendors for digital asset...
., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration..., and technical integrations with global payment partners. Manage end-to-end onboarding of fiat on/off-ramp vendors for digital asset...
and investor onboarding, including Know Your Client (KYC) and Anti-Money Laundering (AML) checks and documentation. Performance... asset manager with a strong Asia foothold. As at 5 November 2025, CLI had S$120 billion of funds under management. CLI holds...