Unison Consulting
Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)
Be an Early Applicant
Similar Jobs
Aerospace • Artificial Intelligence • Cloud • Machine Learning • Software • Cybersecurity • Defense
Set up, operate, and maintain CNC machines to produce precision aerospace components. Interpret drawings/GD&T, perform inspections with precision instruments, troubleshoot tooling and process issues, support continuous improvement and 5S, and complete production and inspection documentation. Work may include shifts and overtime.
Top Skills:
5SBore GaugesCalipersCnc MillingCnc TurningDial IndicatorsFanucG-CodeGd&THeight GaugesLean ManufacturingMicrometers
3 Hours Ago
Financial Services
Senior role covering billionaire and ultra-high-net-worth families in Singapore, originating and deepening PB and IB relationships, leveraging firmwide product partners, supervising and mentoring junior bankers, and delivering strategic, cross-line solutions including financing and private deals.
Fintech • Legal Tech • Software • Financial Services • Cybersecurity • Data Privacy
Lead day-to-day accounting for a client portfolio, manage financial close and reporting, prepare statutory and consolidated statements, ensure MAS regulatory compliance, maintain internal controls, drive process improvements, support audits, mentor accounting staff, assist client onboarding (KYC), and collaborate on business development and special projects.
Top Skills:
ErpMicrosoft DynamicsExcelMS OfficeOracleSAPSap AccpacXero
- 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
- 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, Singapore, SGP Office
Singapore, Singapore
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.
