AVP, Fraud Detection & KYC Solutions — Business Analysis

OCBC Group; Singapore; Vor Ort; SGD 120.000 - 180.000; Vollzeit

Zusammenfassung

OCBC Group in Singapore is seeking an IT Business Analyst to safeguard the bank and customers against evolving fraud threats. You will gather, analyze, and document requirements for FCC/KYC Name Screening, CDD risk scoring and Transaction Screening, collaborating with multiple tech and operations teams to deliver compliant, end-to-end solutions.

The role requires 8+ years of BA experience in financial services, strong FCC/KYC knowledge, excellent communication, and hands-on SDLC/Agile delivery.

Qualifikationen

• Bachelor’s degree in computer science, Information Technology, or related field.
• 8+ years of experience as a Business Analyst in financial services.
• Strong expertise in FCC and KYC systems and techniques.

Aufgaben

• Gather, analyse, and document business requirements for FCC/KYC Name Screening, CDD risk scoring, and Transaction Screening domains.
• Collaborate with Engineering, Tech Architecture, Infra, Security and other departments to design end-to-end solutions.
• Translate business needs into functional specifications for development teams and manage the product backlog.

Kenntnisse

FCC knowledge

KYC knowledge

SDLC & Agile

Requirements gathering

Data analysis

Analytical skills

Communication skills

Ausbildung

Bachelor’s degree in CS/IT

Tools

SAI NetReveal

Oracle FCCM

SAS-FMS

Jobbeschreibung

OCBC Group in Singapore is seeking an IT Business Analyst to safeguard the bank and customers against evolving fraud threats. You will gather, analyze, and document requirements for FCC/KYC Name Screening, CDD risk scoring and Transaction Screening, collaborating with multiple tech and operations teams to deliver compliant, end-to-end solutions.

The role requires 8+ years of BA experience in financial services, strong FCC/KYC knowledge, excellent communication, and hands-on SDLC/Agile delivery.