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Singapore
Find professionals and candidates
Aml Kyc

Aml Kyc professionals in Singapore

Explore 24 aml kyc professionals in Singapore

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24people found for Aml Kyc

Shirley Cheah

KYC/AML/Compliance

KYC/AML/Compliance

Jackson Yap

Business Development | AML KYC

Business Development | AML KYC

Angela Ong

AML/KYC Associate Specialist (5 Yrs of Exp-WM/CIB)

AML/KYC Associate Specialist (5 Yrs of Exp-WM/CIB)

Reuben Ong

KYC Specialist

Rochelle Ian Ramirez Sotelo

CUSTOMER-CENTRIC EXEC, ADMIN|BANKER|PURCHASER

Customer-centric and technically skilled professional with a strong background in Banking, Ops, and Compliance/AML/KYC

Raja Yusof

Auditor | Diversified Industries

I am looking to transit into the AML/KYC/CDD industry.

Nefertiti Vernon

AML EDD Risk Manager

AML EDD Risk Manager

Pei Ting Didi Ng

Onboarding Analyst

/KYC regulations while delivering exceptional client support.

Sheila Panja Nadan

Compliance Professional

Dynamic and results-driven Compliance Professional with over a decade of experience in AML governance, ensuring compliance

Aaron Wong

SENIOR OFFICER UOB

Toa Payoh New Town

With one and a half years of experience in bank operations, including KYC & AML and client servicing at UOB Bank I

Cindy Ang

Certified Compliance Officer (WMI)

Today, I am transitioning into AML/KYC and compliance roles with strong interest in transaction monitoring, CDD

Su Enz Se

Analyst

With almost a decade in the finance/ banking sector, I had acquired KYC/ AML knowledge, from front, middle-office and

Abhijit Mukherjeee

CAMS certified AML professional with 13 years experience

Transaction MonitoringAnti-Money Laundering (AML)Financial Crime Risk Management+14

CAMS certified AML professional with 13 years experience

Kiran Raju

Settlements Professional

/ KYC Checks, overseeing Settlements, Transaction Administration, and Critical Operations functions.

Ethan Man

Client Management Associate - Cynopsis Solutions

Furthermore, I conducted UAT testing on our automated KYC/AML programs regularly for new version releases.

Jolene Lee

Finance and Procurement Fresh Graduate

Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML

Roshan Kumar

Aspiring Compliance and Accounting Professional

Adept at KYC, AML, and risk management, with proven expertise in optimizing operational processes, ensuring strict regulatory

Keith Yet

Former CSAM Ops Analyst at Twitter

I have recently completed courses in Anit-Money Laundering (AML) and Know Your Customer (KYC), as well as Open Source Intelligence

Saravanan R

Senior fraud analyst

Fraud DetectionData AnalysisPower BI+26

. • Review AML/KYC regularities based on the customer profile and monitor international travel plans.

Celine Chung

Y3 Business Analytics & Business @ NUS

/CDD, Trade Finance/Violations, and AML/CFT risk, by documenting workpapers through qualitative data collection across over

Ronald Recana

COMPETITIVE,CREATIVE AND FLEXIBLE.

Singapore$10/hour

Hire their servicescustomer experiencerisk managementfraud prevention+2

Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behavior

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