KYC Process Optimization Analyst

GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. is seeking a Business Analyst to lead KYC workflow improvement projects. You will collaborate with PM/PMO, business users, IT, vendors and HQ teams to analyze and document As-Is processes and design To-Be workflows.

The role focuses on identifying gaps, streamlining and automating KYC processes, and translating business needs into practical system solutions, including UAT and implementation support.

Qualifications

• 3+ years of KYC operations experience in banking or financial services.
• 3+ years in business analysis, process improvement, or workflow transformation.
• Strong understanding of banking KYC processes and operations.
• Experience collaborating with IT, automation, or technology teams is preferred.

Responsibilities

• Act as a Business Analyst for KYC workflow improvement projects with PM/PMO, business users, IT, vendors and HQ teams.
• Analyse and document As-Is KYC processes, identify gaps and inefficiencies, and design To-Be workflows and business requirements.
• Identify opportunities to streamline and automate KYC processes and translate business needs into practical system/workflow solutions.
• Work closely with IT and automation teams on solution development, UAT, issue resolution, testing and implementation.
• Prepare process flows, requirements documents and project documentation, coordinating stakeholders for successful delivery.

Skills

KYC operations

Business analysis

Process mapping

Stakeholder management

Communication

Job description

GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. is seeking a Business Analyst to lead KYC workflow improvement projects. You will collaborate with PM/PMO, business users, IT, vendors and HQ teams to analyze and document As-Is processes and design To-Be workflows.

The role focuses on identifying gaps, streamlining and automating KYC processes, and translating business needs into practical system solutions, including UAT and implementation support.