Project Manager (AML / KYC) – 12 months Contract

Location Singapore
Discipline Information & Communications Technology
Job Reference BBBH150158_1748425586
Salary Negotiable
Consultant Name Rupa Kankariya
Consultant Email [email protected]
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955


Key Responsibilities:

  • Participates in compliance (AML / KYC) improvement projects to ensure the consistent development and implementation of interdepartmental and cross-functional team projects
  • Lead cross-functional project teams across multiple geographies.
  • Track and report on project progress, risks, and financials.
  • Ensure project deliverables meet business and technical requirements.
  • Drive execution across the full project lifecycle.
  • Applies risk-focused planning for team initiatives, investigations and continuous improvement plans.


Experience Required:

  • Bachelor's degree in IT, Banking or related field.
  • Minimum 5-7 years of hands-on project management experience in Banking or Financial Industry.
  • Detail-oriented, proactive, and able to navigate complex AML / KYC regulatory environments.
  • Excellent communication and interpersonal skills with ability to interact with all levels of staff and management.
  • Able to work independently or in a team environment.


Interested Applicants, please email your resume to [email protected] (R1441955), stating the position as the subject title in the email.

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

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