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AVP/VP, AML/KYC Project Manager cum Business Analyst

SUMITOMO MITSUI BANKING CORPORATION Singapore Branch

Singapore

On-site

SGD 70,000 - 90,000

Full time

Today
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Job summary

A leading banking institution in Singapore is seeking an experienced Business Analyst with at least 10 years in the IT industry, including 5 years in banking. The role involves translating business requirements into functional specifications and supporting project management efforts. Key skills include strong stakeholder management and effective communication. Certification in business analysis or project management is advantageous.

Qualifications

  • Minimum 10 years working experience in IT industry.
  • Minimum 5 years of work experience as a BA in the banking industry.
  • Good knowledge on KYC / On-Boarding / Customer Lifecycle Management.

Responsibilities

  • Own and drive business requirements.
  • Translate business requirements into functional requirements.
  • Perform IT solutioning with stakeholders and vendors.

Skills

Stakeholder management
Communication
Presentation
Interpersonal skills
Proactive personality

Education

Bachelor's degree
Job description
Job Responsibilities
  • Own and drive business requirements together with business department representatives.
  • Translate business requirements into functional requirements.
  • Perform IT solutioning, together with IT stakeholders and vendors, taking into consideration the SMBC application landscape.
  • Support SIT and facilitate user testings
  • Support in project planning to estimate budget, resources and duration.
  • Support IT senior project manager in the execution of large projects
  • Perform an IT PM role for smaller projects.
Job Requirements
  • Bachelor’s degree with min 10 years working experience in IT industry.
  • Min. 5 years of work experience as BA in the domain in the banking industry.
  • Good knowledge on KYC / On-Boarding / Customer Lifecycle Management / Name Screening
  • Basic knowledge on IT project management and SDLC.
  • Strong stakeholder management skill.
  • A team player with proactive personality and rise to challenges.
  • Excellent communication, presentation and interpersonal skills
  • Any business analyst and project management certification will be advantages.
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