Not specified (considering the job description does not provide details on work mode).
5+ years kyc aml experience
Policy governance and sop development
Regulatory compliance knowledge
KS Consulting Pte. Ltd. is seeking a KYC/AML Operations Professional to enhance compliance and governance in KYC/AML operations for a leading financial institution. The ideal candidate should have over five years of relevant experience, strong analytical skills, and a solid understanding of regulatory frameworks
Job Summary
This role focuses on strengthening KYC/AML operations with a strong emphasis on policy governance and process controls.
The successful candidate will act as a subject matter expert on procedures, systems, and operational processes while supporting regulatory changes.
Key responsibilities include maintaining KYC policies, ensuring compliance with AML and sanctions requirements, and conducting training across teams.
Matching Summary
Match Score: 85
KS Consulting Pte. Ltd. is seeking a KYC/AML Operations Professional to enhance compliance and governance in KYC/AML operations for a leading financial institution. The ideal candidate should have over five years of relevant experience, strong analytical skills, and a solid understanding of regulatory frameworks.
Skills & Requirements
Must-have
5+ years KYC AML experience
Policy governance and SOP development
Regulatory compliance knowledge
Process controls and data governance
Stakeholder engagement skills
Nice-to-have
Experience with Actimize or Phoenix tools
Familiarity with Dow Jones Factiva
Knowledge of 6i QA framework
International banking operations exposure
Key Requirements
5+ years in KYC/AML/Client Onboarding
Strong experience in policy and controls
Understanding of global/local regulatory frameworks