Business Analyst (Netreveal/Detica)

SYNPULSE SINGAPORE PTE. LTD.; Singapore; On-site; SGD 70,000 - 120,000; Full time

Benefits offered by this job

Flexible working hours

Fringe benefits

Modern central office

Can-do culture

Employee events

Job summary

SYNPULSE SINGAPORE PTE. LTD. is seeking a seasoned Business Analyst to support regulatory compliance, AML and KYC projects within our global consulting practice.

You will build trusted client relationships, translate requirements into actionable deliverables, and contribute to client success through high-quality documentation and solutions. The role emphasizes automation of manual processes, strong stakeholder management, and collaboration across teams to drive impactful risk initiatives in a

Qualifications

• You have at least 5 years of experience as a Business Analyst in Regulatory Compliance, AML & KYC.
• Experience in technical delivery and familiarity with the full process.
• Experience with Actimise or Netreveal, Detica systems.
• Excellent communication and stakeholder management with ability to influence senior leaders.
• Team player with ability to drive risk initiatives across functions.

Responsibilities

• You will build trusted client relationships through high-quality deliverables.
• Provide training and mentoring to equip you to become a skilled consultant.
• Automate manual processes and diagnose inefficiencies with innovative solutions.
• Translate high-level requirements into detailed documentation for developers.
• Evaluate existing business processes and identify areas for improvement.
• Ensure user stories have detailed acceptance criteria for estimation and delivery.

Skills

Regulatory Compliance

AML & KYC

Stakeholder management

Communication skills

Education

Bachelor degree

Tools

Actimise

Netreveal

Detica

Job description

Job Description & Requirements

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

About the job:

You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant.

• You will bring extensive experience of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specific needs.
• Ability to translate high-level requirements into detailed documentation within the organizations context.
• Ability to evaluate and analyse existing business processes and uncover areas for improvement
• Ensure that user stories have sufficient details so that developers can estimate and work with them.

About you:

• Degree holder.
• At least 5 years of relevant experience as a Business Analyst in Regulatory Compliance, AML & KYC. Must have experience in technical delivery and familiarity with the whole process.
• Has worked on either Actimise or Netreveal, Detica system.
• Excellent communication and stakeholder management skills with the ability to influence senior leaders.
• Team player with a strong ability to drive risk initiatives across business functions.

Why us:

• Flexible working hours with part-time working models and hybrid options
• Attractive fringe benefits and salary structures in line with the market
• Modern and central office space with good public transport connections
• Can-do mentality and one-spirit culture
• Varied events and employee initiatives

Your documents to start the process:

• Resume
• Job references
• Qualifications (bachelor/ master diploma, etc.) with certificate of grades
• Motivation letter: Why Synpulse? Why you? Why this function?
• Recommendation letters (optional)

Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.

Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture?