Business Analyst (AML/KYC)

NTT Data Singapore; Singapore; On-site; SGD 85,000 - 115,000; Full time

Job summary

A leading financial services company in Singapore is looking for a Functional Business Analyst to join its AML Uplift program. The successful candidate will drive business discussions, manage project scope, and support delivery phases. Ideal candidates should have over 7 years of experience in the Banking industry and skills in AML, KYC, and data analytics. This role demands strong communication and stakeholder management abilities.

Qualifications

• 7+ years of experience in the Banking industry.
• 7+ years of experience as a Functional Business Analyst in technical delivery.
• Experience in AML, KYC, Compliance domain and data analytics.

Responsibilities

• Join the AML Uplift program and support initiatives related to AML workflows.
• Drive business discussions and manage project scope.
• Support project delivery phases during analysis, design, and testing.

Skills

Banking industry experience

Business analysis skills

Stakeholder management

Communication skills

Job description

Responsibilities

• Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.
• Accountable for overall project business requirements elicitation
• Driving business discussions and managing the project scope
• Senior stakeholder management and leadership updates
• Support the project delivery phases especially during Analysis and design and test phases.
• Ability to support the PM when required

Requirements

• 7+ years of experience in Banking industry.
• 7+ years of experience as an FBA working in technical delivery
• Previous experience working on Workflow systems
• Experience as a business analyst in leading banks and delivered projects, programs of large scale.
• Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
• Should have experience in AML, KYC, Compliance domain and data analytics.
• Previous technical experience is beneficial