AML/KYC and CLM Specialist (Ref 26194)

JOBLINE RESOURCES PTE. LTD.

Islandwide, Singapore
Master proficiency in anti-money laundering
Expert proficiency in kyc compliance
Advanced proficiency in business process design
The role requires a subject matter expert to research, gather, and synthesize information to support critical decision-making across multiple teams

Job Summary

  • The role requires a subject matter expert to research, gather, and synthesize information to support critical decision-making across multiple teams.
  • You will develop detailed process maps and documentation to drive business transformation while ensuring alignment between business needs and technology solutions.
  • The position involves providing expert insights to identify risks within compliance frameworks and supporting internal or external audit reviews.

Matching Summary

Match Score: 85

The role requires a subject matter expert to research, gather, and synthesize information to support critical decision-making across multiple teams.

Skills & Requirements

Must-have

  • Master proficiency in Anti-Money Laundering
  • Expert proficiency in KYC Compliance
  • Advanced proficiency in Business Process Design
  • Regulatory Change Strategy & Framework expertise

Nice-to-have

  • Collaborate and manage the team effectively
  • Facilitate workshops for innovative problem-solving
  • Support continuous improvement initiatives

Key Requirements

  • Degree in Computer Science or related discipline
  • 8-10 years of relevant working experience
  • Master proficiency in AML required

Work Rights

Not specified

Tailored Resume

Cover Letter