Job Details

Competitive Salary
Job Type
Jessica Ser
Contact email
Email Jessica
Contact phone
656692 9340
10 months ago
IT Business Analyst, Compliance (KYC AML)

  • Digital transformation
  • Stability
  • Global bank

A global Corporate bank is under going a digital transformation. This role sits in the regional transformation technology 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

For more details, kindly write into
Reg No. R1652932
BeathChapman Pte Ltd
Licence no. 16S8112