Job Details

SGD84000 - SGD96000 per annum, Benefits: HIGH BONUS
Job Type
Jessica Ser
Contact email
Email Jessica
Contact phone
656692 9340
8 months ago
Technical KYC/AML Specialist (BA/PM)
This role will reside within the Technology Compliance Transformation Team and joining a team excited to drive change to enhance the AML and Regulatory processes across the Bank.
  • Undertake a BA role to facilitate APAC KYC/AML system project
  • implementation/enhancement
  • Liaise with relevant parties and ensure project delivery is on track
  • Ensure successful delivery of system implementation/enhancement
  • Report project status to stakeholder management regularly
  • Understand, collate and document user’s requirements
  • Translate business case into functional requirements
  • Review functional specification document from vendor
  • Develop sanity test scripts and training material
  • Perform sanity testing and conduct user training
  • Provide post-implementation support
  • Overseas travel may be required

  • Degree in Computer Science or Information Technology
  • Strong functional knowledge in KYC or/and AML Knowledge
  • CAMS certification or PMP certification would be an added advantage
  • At least 3-5 years of working experience within Corporate Banking
  • Demonstrate track record of successful project execution and
  • implementation
  • Lead and manage multi-branch project with minimum supervision with
  • Strong stakeholder management
  • Team player/contributor
  • Strong communication, presentation, analytical and problem-solving skills
  • Able to negotiate and create win-win scenarios
  • Proactive personality and rise to challenges
  • Eager to learn and self-motivated

Reg No. R1652932  

BeathChapman Pte Ltd 

Licence no. 16S8112