Functional Business Analyst (AML / KYC)

Unison Consulting Pte Ltd; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading consulting firm is seeking a Functional Business Analyst specializing in AML/KYC in Singapore. The role involves supporting compliance initiatives and collaborating with stakeholders to define requirements. Ideal candidates will have strong experience in financial services and regulatory frameworks, with immediate availability preferred.

Qualifications

• Experience in banking or financial services domain is a must.
• Familiarity with MAS regulatory requirements and financial crime risk frameworks.
• Strong hands-on experience in AML / KYC processes.

Responsibilities

• Support regional regulatory and compliance initiatives.
• Collaborate with stakeholders to define business requirements.
• Translate business needs into functional specifications.

Skills

Name Screening

Source of Wealth (SoW)

Transaction Monitoring

Client Onboarding

Client Lifecycle Management (CLM)

Agile

Documentation

Communication

Stakeholder Management

Job description

Job Title: Functional Business Analyst (AML / KYC)
Location: Singapore

• Opportunity for an experienced Functional Business Analyst within the AML / KYC domain.
• Based in Singapore, supporting regional regulatory and compliance initiatives.
• Strong hands-on experience in Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
• Exposure to Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk and compliance.
• Collaborate with stakeholders to define business requirements and translate them into functional specifications.
• Familiarity with MAS regulatory requirements and financial crime risk frameworks.
• Ability to work across cross-functional teams in an Agile environment.
• Excellent documentation, communication, and stakeholder management skills.
• Experience in banking or financial services domain is a must.
• Immediate joiners or short notice candidates preferred.