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SA / AVP, KYC & AML

SGX GroupSingapore, Pedra Branca, Singapore

12 days ago

Job description

SA / AVP, KYC & AML

Location : Singapore, Singapore

Company : SGX Group

Application Deadline : 04.07.2025

Job Summary

The SGX AML / KYC Operations team within Operations and Technology (ONT) assists SGX and its subsidiaries with anti-money laundering, sanctions screening, and transaction monitoring activities. The role involves ensuring compliance with relevant regulations and maintaining the integrity of the financial operations.

Responsibilities

Conduct KYC and AML due diligence on clients and transactions.
Implement sanctions screening procedures.
Monitor transactions for suspicious activities.
Collaborate with internal and external stakeholders to ensure compliance.
Stay updated on AML / KYC regulations and best practices.

Qualifications

Experience in AML / KYC operations within the financial services industry.

Knowledge of Singapore AML regulations and guidelines.

Strong analytical and attention-to-detail skills.

Excellent communication and teamwork abilities.

Additional Information

This job posting is active and accepting applications.

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