Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in Singapore and service a client base across banking and financial services, insurance, information technology, healthcare, retail and supply chain.

We are currently looking to hire a AML/KYC and CLM Specialist . This is an exciting opportunity to expand your skill set, achieve job satisfaction and work-life balance. More details as below.

JOB TYPE

1-year renewable contract

ROLES AND RESPONSIBILITIES

• You will research, gather, and synthesize information to support decision-making.
• You are expected to be a subject matter expert, collaborate and manage the team to perform effectively, take responsibility for team decisions, engage with multiple teams, and contribute to key decisions. Providing solutions to problems that apply across multiple teams is a critical part of this role.
• Master proficiency in Anti-Money Laundering (AML) is required.
• Expert proficiency in KYC Compliance is recommended. Advanced proficiency in Business Process Design and Requirements Analysis, along with expert proficiency in Regulatory Change Strategy & Framework, are suggested.
• Develop detailed process maps and documentation to support business transformation initiatives.
• Collaborate closely with stakeholders to ensure alignment between business needs and technology solutions.
• Provide expert insights to identify risks and opportunities within compliance and regulatory frameworks.
• Support continuous improvement by analyzing feedback and performance metrics to refine business processes.
• Facilitate workshops and discussions to drive consensus and foster innovative problem-solving across teams.
• Understand AML/KYC framework - taking regulatory requirement to define process.
• Supporting audit or regulatory review / coordination internal and external review
• Thematic review/QA
• Oversight on the SOW remediation

WHAT’S ON OFFER

You will be remunerated with an excellent base salary and entitled to attractive company benefits. Additionally, you will get the opportunity to enjoy a fun and collaborative work environment, alongside a strong career progression.

To submit your application, please apply online or email your UPDATED CV in Microsoft Word format to [email protected]. Your interest will be treated with strict confidentiality.

CONSULTANT DETAILS

Consultant Name: Keerthana

Avensys Consulting Pte Ltd

EA License 12C5759

Privacy Statement: Data collected will be used for recruitment purposes only. Personal data provided will be used strictly in accordance with the relevant data protection law and Avensys' privacy policy.