Senior AML/KYC Project Manager — Strategic Delivery

SMBC Group; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

SMBC Group in Singapore seeks an experienced IT Business Analyst with extensive banking domain background to own and drive business requirements, translate them into functional specifications, and collaborate with IT teams and vendors within the SMBC ecosystem.

The ideal candidate has 10+ years in IT, 5+ years as a BA in banking, strong knowledge of KYC, onboarding, customer lifecycle management and name screening, plus solid SDLC and project management skills.

Qualifications

• Bachelor’s degree with 10+ years in IT.
• At least 5 years as a Business Analyst in the banking sector.
• Knowledge of KYC, On-Boarding, Customer Lifecycle Management, Name Screening.
• Familiarity with IT project management and SDLC.
• Strong stakeholder management and communication skills.

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.

Skills

Stakeholder management

Communication

Team player

Proactive

Education

Bachelor’s degree

Job description

SMBC Group in Singapore seeks an experienced IT Business Analyst with extensive banking domain background to own and drive business requirements, translate them into functional specifications, and collaborate with IT teams and vendors within the SMBC ecosystem.

The ideal candidate has 10+ years in IT, 5+ years as a BA in banking, strong knowledge of KYC, onboarding, customer lifecycle management and name screening, plus solid SDLC and project management skills.