Business Systems Analyst
5 days ago
- Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector
- Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner
- Respectful and professional when challenging a past decision or quality of work
- Can manage pressure from high volume
- Fluent and articulate in both spoken and written English
- Self-started, team player; can work with stakeholders from other BUs.
- Experience with Detica appreciated, but not mandatory
- Candidates with Less 5 years of experience (3-5 Years) will be considered as L2 KYC Analyst.
Tell employers what skills you have
Negotiation
Written English
Change Management
Interpersonal Skills
ERP
System Testing
Pressure
Team Player
Articulate
KYC
Facilitation
Software Development
Technical Design
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