AML compliance specialist
ADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. A leader in Artificial Intelligence, risk management and digital lending solutions, it currently partners over 700 enterprise clients across banking, financial services, fintech, payment, retail and e-commerce sectors. ADVANCE.AI has a global footprint across 11 markets in 3 continents.ADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. A leader in Artificial Intelligence, risk management and has a global footprint with operations across ASEAN and wider APAC and Latin America it currently partners over 700 enterprise clients across banking, financial services, fintech, payment, retail and e-commerce sectors. ADVANCE.AI has a global footprint across 12 markets in 3 continents.
ADVANCE.AI is part of Advance Intelligence Group, a Series D-backed Tech Unicorn valued at US$2 billion, and also one of the largest independent technology startups based in Singapore. Founded in 2016, the Group has presence across South and Southeast Asia, Latin America and Greater China. The Group is backed by top tier investors SoftBank Vision Fund 2, Warburg Pincus, Northstar,Vision Plus Capital, Gaorong Capital, Pavilion Capital, GSR Ventures and Singapore-based global investor EDBI.
Ranked as the No.1 Top Startup in Singapore in 2021, we are partners with 700+ enterprise clients across Southeast Asia, South Asia and Mexico in sectors such as banking, financial services, fintech, payment, retail and e-commerce.
Advance Intelligence Group employees are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities.
Our culture is built on values that are core to who we are and what we stand for:
- We foster an INNOVATION mindset
- We achieve results with EFFICIENCY and excellence
- We take pride in the QUALITY of our work
- We uphold INTEGRITY in all we do
- We embrace COLLABORATION to work across business lines and borders
What's it all about?
As the digital transformation of commerce and payments continues, digital identity solutions are critical to establishing trust in digital transactions while reducing friction and improving the customer experience. Digital Identity for Customer Onboarding/Authentication is also a priority for many governments to drive growth, efficient public services, and financial inclusion.
This role will focus on defining and executing the product vision and strategy for Advance AI Identity services in APAC.
Responsibilities
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Responsible for our KYC, AML product architecture design
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Responsible for the integration of KYC, AMLvendors
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Responsible for the improvement of KYC, AML process including backend and frontend
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Collect and analyze feedback from customers, stakeholders and other teams, consolidate them into requirements, features and end products Communicate with senior management with product plans and roadmaps
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Ensure products and releases are launched correctly and on schedule
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Track and push development and testing progress.
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Track and analyze key user metrics in order to form feedback loop to improve our products and services.
Requirements
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Minimum 10 years of proven experience as a KYC, AML Senior manager in a multi-national bank or Consulting lead in a major consulting firm. Blockchain, Finance experience is a plus.
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Experience in global-facing products AML/CDD/KYC preferred.
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Ability to Produce and review product requirements documents (PRD) is a plus
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Experience in internationally renowned companies, (Knowledge of FinTech products is preferred)
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Good understanding of KYC, AML
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Experience in product lifecycle management, preferably in agile framework
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Good skills in PRD.
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Data driven experience is a plus
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Excellent communication skills
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Problem-solving aptitude
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