Total 2 job vacancies by Tech Aalto Pte. Ltd.

Compliance & Operations Analyst — AML / KYC / Regulatory Support

Job PurposeProvide compliance, regulatory and operational support across client/investor onboarding, AML/KYC reviews, regulatory reporting and service‑provider coordination to ensure robust compliance controls and efficient fund operations.

Key Responsibilities : Compliance / AML / KYC / Regulatory Support

• Support client and investor onboarding reviews: collect, review and validate KYC documentation, perform accredited investor checks, and assess source of wealth / source of funds.
• Conduct screening (PEP/sanctions) and follow up on screening alerts and remediation actions.
• Coordinate with external compliance consultants, fund administrators and other third parties on AML/KYC and regulatory matters.
• Maintain compliance registers, onboarding logs, outsourcing registers, periodic review trackers and related documentation.
• Assist in preparation and follow‑up for compliance meetings, internal reviews, audits and regulatory requests.
• Support preparation and responses for MAS surveys and other regulatory/reporting matters; coordinate information gathering and follow‑up with management or external advisers.
• Coordinate updates to policies, procedures, compliance manuals and internal control documents.
• Support review and periodic due diligence of service‑provider arrangements and outsourcing documentation.

Reporting / Operations / Administration

• Support onboarding of banks, brokers, custodians, RMs and external counterparties including account openings, maintenance, authorised signatory updates, trading authorities, LPOAs and SFTP/data‑feed access.
• Act as point of contact between fund administrators and investors for new subscriptions into sub‑funds.
• Assist investor onboarding through administrator processes: coordinate subscription documentation, KYC materials and follow‑up queries.
• Coordinate with investors, administrators and internal stakeholders to ensure subscription and account onboarding tasks are completed timely.
• Liaise with technology vendors and reporting platforms on reporting access, SFTP setup, data feeds and data consolidation.
• Serve as central coordinator among management, clients, administrators, banks, brokers, custodians, auditors, compliance consultants and other service providers.

Required Qualifications & Experience

• Degree in law, finance, business, risk/compliance or related field (or equivalent experience).
• 3+ years’ experience in AML/KYC, compliance, regulatory reporting or fund operations.
• Practical experience with investor KYC, source of funds/wealth assessments, screening tools and regulatory filings (preferably Singapore/MAS experience).

Skills & Competencies

Strong understanding of AML/KYC frameworks, sanctions/PEP screening and regulatory requirements.
High attention to detail and strong documentation skills.
Good stakeholder management and client-facing communication.
Ability to manage multiple tasks, prioritise and follow through.
Proficient in MS Office; familiarity with screening/KYC tools, fund admin systems and SFTP/data feeds advantageous.
Discretion handling confidential information and sound judgement in escalation.
When you apply, youvoluntarily consent to the disclosure, collection and use of your personal datafor employment/recruitment and related purposes in accordance with the TechAalto Privacy Policy, a copy of which is published at Tech Aalto’s website (https://www.techaalto.com/privacy/)
Confidentiality is assured,and only shortlisted candidates will be notified for interviews.
For perm roles.
Tech Aalto Pte Ltd | 24S2130 EA | Pushpanjli Kir | R1657306.

JobTitle: T24 QA Lead (ETD, DX, FX, SC, CA, GC) –Functional Module
Location: Singapore
Industry: Banking / Financial Services

Job Description

Weare looking for an experienced T24 QA Lead – Functional withstrong expertise in Temenos T24 modules including ETD, DX, FX, SC, CA,and GC to lead testing activities across banking transformationprograms. The ideal candidate will have strong functional knowledge ofcore banking operations, experience managing QA teams, and hands-onexpertise in test strategy, planning, and execution withinlarge banking environments.

Key Responsibilities

• Lead end-to-endQA and testing activities for Temenos T24 modules (ETD, DX, FX, SC, CA, GC) ensuring quality delivery across projects.
• Define and implement test strategy, test plans, test scenarios, and test cases based on functional requirements and business processes.
• Work closely with Business Analysts, Functional Consultants, Developers, and Project Managers to ensure accurate requirement understanding and coverage.
• Manage and mentor QA team members, ensuring adherence to testing standards, timelines, and quality benchmarks.
• Coordinate and oversee SIT, UAT, Regression Testing, and Integration Testing across multiple workstreams.
• Identify, track, and manage defects and issues through defect management tools and ensure timely resolution.
• Ensure end-to-end functional validation of banking products including payments, treasury, lending, and core banking processes within T24.
• Prepare test reports, defect metrics, and quality dashboards for stakeholders and project governance meetings.
• Support test environment management and test data preparation in coordination with technical teams.
• Ensure adherence to banking regulatory, compliance, and audit requirements during testing activities.

Required Skills & Experience

• 10+ years of experience in software testing within banking or financial services.
• Strong experience working with Temenos T24 Core Banking platform.
• Functional knowledge of T24 modules – ETD (Enterprise Data), DX (Digital Experience), FX (Foreign Exchange), SC (Securities), CA (Corporate Actions), GC (General Conditions/Configuration).
• Proven experience in leading QA teams and managing testing for large banking transformation or migration projects.
• Strong knowledge of test management, defect tracking, and QA methodologies (Agile / Waterfall).
• Experience with test management tools such as JIRA, ALM, or similar.
• Excellent stakeholder management and communication skills.

Preferred Qualifications

• Experience in Temenos implementation, upgrade, or migration projects.
• Exposure to automation testing frameworks will be an advantage.
• Knowledge of banking products such as payments, treasury, lending, and trade finance.
• ISTQB or relevant testing certification preferred.

When you apply, you voluntarily consent to the disclosure,collection and use of your personal data for employment/recruitment and related purposes in accordance with the Tech Aalto Privacy Policy, a copy of which is published at Tech Aalto’s website (https://www.techaalto.com/privacy/)

Confidentiality is assured, and only shortlisted candidates will be notified for interviews.