AML/KYC Business Analyst
Found in: Talent SG 2A C2 - 2 weeks ago
Roles & Responsibilities
- Familiar with AML domain (Name screening, CDD Risk Scoring, Txn screening) and products like NetReveal (or equivalent industry products) and in-house development on Pega, Microservices
- Support business requirements gathering
- Develop and document end-to-end roles and responsibilities, including process flow, operating procedures, as well as the required controls
- Provide transparency around progress status and key risks/issues being faced towards achieving success on the in-flight projects.
- Drive issue resolution or options articulation around any problems or challenges that crop up in the course of execution of the various initiatives.
Requirement
- Bachelor’s degree level (or equivalent qualifications/ experience)
- 6-7 years experience in a similar role
- KYC SME knowledge and awareness of Anti Money laundering regulations
- Able to take on tasks above and beyond the defined role set
- Demonstrate thought leadership, innovation, good judgment and problem-solving skills
- Confidence and ability to convincingly structure, summarize, present, and defend recommendations and outcomes, with excellent relationship-building skills
- Good understanding of client onboarding, the KYC lifecycle, and industry best practice
- Excellent documentation and presentation skills
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Tell employers what skills you have
Requirements Gathering
UAT
Anti Money Laundering
Staffing Services
Business Analysis
Transparency
Microservices
Thought Leadership
AML
Articulation
Presentation Skills
Business Analyst
Crop
KYC
Screening
Business Requirements
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