Aml-kyc (Developer L2)

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Department Operations - LevelExperienced (Team Lead) - LocationMalaysia - Kuala Lumpur The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts...

Hybrid Mode: 2 weeks WFH ; 2 weeks WFO The key responsibilities of a KYC analyst include: - Developing knowledge of AML/BSA regulations - Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc. - Performing data quality reviews of...

Responsibilities:Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.Reviewing flagged cases for potential sanctions and politically exposed persons matches...

About HytechHytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back-office support, to empower our clients with streamlined operations and cutting-edge strategies.With...

Must have: AML TM knowledge, Actimize, Shell scripting, Oracle, Java "Domain: Compliance Sub-Domain: AML-TM RFP Role: Developer Type of Work: Project Delivery Senior or Junior: Junior Years of Experience: L2 (3-5 years) Platform / Product: Actimize Server / Database: Oracle Language: SQL or PL/SQL Must Have : Shell Scripting (ksh, perl, etc),Java OS: Unix,...

Our client in BFSI is looking for a :3-5 years AML Developer/EngineerMust Have:1) Experience in infra/environment management (setup, connectivity, updates, installation, patches)2) Proficiency in WebLogic, Windows/OS, Linux, VMs3) Familiar with middleware/communication protocol and scheduling tool (SFTP, Connect Direct, Control-M, IBM MQ, etc)4) Familiar...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

We're Osome - an international fintech startup making the lives of entrepreneurs easier. We help thousands of businesses kick admin, accounting and bookkeeping out of their day-to-day, so they can spend more time on what's important to them. We've developed a unique solution that combines SaaS with a human-in-the-loop approach to provide full-fledged...