- Participate in end-to-end projects for system implementation of AML KYC system.
- Create technical documents for the solutions. Compile accurate and comprehensive documentation in timely
manner as requested.
- Partner with test management teams to ensure completion of SIT, UAT, performance / load testing and
application security testing with quality result.
- Facilitate and provide technical and testing support before and after production deployment.
- Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with
enterprise design principles, security, and control standards.
- Coordinate with technical delivery manager to plan technical deliverables and schedule, perform environment
setup, involve in solution design and development works to meet project requirements.
- Escalate issues that impacts project schedule on timely basis and propose resolutions.
- Implement project change request and in accordance with deployment schedule.
- Liaise with other units across IT and Business in the organization.
Requirements:
- Minimum 2 years of AML experience with a payment service provider, money service operator (MSO), card
scheme, or financial institution.
- Those who have engaged in AML advisory, and KYC are preferred.
- Excellent interpersonal skills required to work effectively with business units and colleagues.
- Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment.
- Strong analytical and creative problem-solving capabilities.
- Clear verbal and written communication in English.
- CAMS or ICA qualified will be given the priority.
- Need to work closely with relevant Entity AML Compliance Officers (AMLOs) to understand the regulatory
requirements, status of system capability in relevant entities, identify the gaps if any, and propose the requests
for system building or enhancement to relevant teams.
- Exp on assisting the business development (BD) to address the Due Diligence (DD) or other.
- Must be able to handle AML requests from external business Partners.
- Must be able to assist the Entity AMLOs with the AML operation and link up with the business in case of any
escalation.
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