Unison Consulting Logo

Unison Consulting

Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)

Sorry, this job was removed at 12:06 p.m. (SGT) on Wednesday, Feb 26, 2025
Be an Early Applicant
In-Office
Singapore
In-Office
Singapore

Similar Jobs

12 Minutes Ago
Hybrid
Singapore, SGP
Junior
Junior
Fintech • Mobile • Payments • Software • Financial Services
The KYC Operations Team Lead oversees a team of KYC Analysts, ensuring compliance and operational efficiency while fostering team development and customer focus.
2 Hours Ago
In-Office
6 Locations
Mid level
Mid level
Artificial Intelligence • Fintech • Payments • Financial Services • Generative AI
Lead development of IAM products, optimize system security, and enhance user experience, while ensuring engineering excellence and collaborating effectively with teams.
Top Skills: Account InfrastructureData AnalysisHigh AvailabilityIamSecuritySoftware Development
2 Hours Ago
Hybrid
Singapore, SGP
Senior level
Senior level
Cloud • Fintech • Machine Learning • Analytics • Financial Services
Manage business development across regions/industries, build relationships, negotiate agreements, and identify opportunities to grow network transactions and revenue.
Top Skills: FintechIot Emerging TechnologiesMobile PaymentsPayment Chip TechnologyVehicle Commerce

Description
  • You will be responsible for leading business and technology outcomes for assigned program, project, or contracted service.
  • You will leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements.
  • Your day-to-day activities will revolve around managing the project team, ensuring timely delivery of project milestones, and ensuring that the project is delivered within budget.
  • You will be expected to be an SME in Program Project Management with expert proficiency.
  • Having expert proficiency in Business Process Design, M&A Integration Management Office (IMO), M&A Tech Integration Change & Comms, and Requirements Analysis will be advantageous.
  • Lead the project team to ensure timely delivery of project milestones.
  • Ensure that the project is delivered within budget.
  • Manage project risks and issues, and develop mitigation strategies.
  • Provide regular project status updates to stakeholders and senior management
Requirements
  • Know-Your-Customer (KYC) and Anti-Money Laundering (AML) experience
  • KYC system experience - eg, Detica/ NetReveal system functionalities and/or technical understanding is a plus
  • System Implementation Project Management experience - ability to drive discussions, manage stakeholders and perform management updates in a timely and concise manner

Unison Consulting Singapore Office

1 Changi Business Park Crescent, , Plaza 8 #03-06 Tower A, Singapore, , Singapore, 486025

Unison Consulting Singapore Office

#12-00, 63 Market Street, Bank of Singapore Center, Singapore, , Singapore, 048942

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account