NetReveal Functional BA

Analyze business requirements and translate them into **functional specifications** for NetReveal solutions. - Configure and optimize **Detica/NetReveal product modules**, including: - **Detection modules** (AML, Fraud, KYC, Watchlist Screening). - **Workflows** and case management setups. - **User Interface (UI) customization** based on business needs. -...

**ob Description**: **Key Responsibilities**: - Collaborate with business users to gather and document requirements related to financial crime, fraud detection, AML (Anti-Money Laundering), and compliance using NetReveal. - Translate business requirements into functional specifications for development teams. - Perform gap analysis between business...

This job post is by: GECO Asia PTE. LTD. **Responsibilities** - Collaborate with cross-functional teams to gather requirements and design solutions using NetReveal platform - Conduct analysis on data sets to identify patterns, trends, and anomalies related to anti-money laundering (AML) activities - Develop and implement strategies to enhance the efficiency...

Lead **end-to-end project delivery** of Detica/NetReveal solutions, ensuring scope, budget, and timelines are met. - Define and drive the **functional and technical roadmap** for financial crime and fraud management solutions. - Collaborate with cross-functional teams, including business analysts, developers, and QA, to ensure seamless delivery. - Manage...

Functional BA - Securities, Derivatives, Structured Products - onsite singapore1 A minimum of 12 years experience as a Temenos T24 Functional Business Analyst with expertise on Securities Derivatives Structured Products and Treasury modules2 Good working knowledge of international Private Banking and experience in handling Automation projects process...

Overview Functional Consultant - Payments BA Responsibilities 11-14 yrs of experience in T24 and Payments domain as Functional Consultant, with strong Payments domain expertise TPH configuration experience is must for minimum one of the Domestic, International, and Instant

**Roles and Responsibilities**: - Participate in end-to-end projects for system implementation, particularly focusing on L3 support for the KYC Detica system. - Contribute to the creation of High-Level and Detail Level Design documents. - Provide estimates for changes, enhancements, or new development of functionalities in NetReveal. - Collaborate with...

Act as the bridge between business users and technical teams to understand and translate requirements. - Collaborate with infrastructure, development, and QA teams to resolve incidents and deploy fixes. - Create and maintain functional and technical documentation, user guides, and SOPs. - Identify recurring issues and recommend process or code improvements...

Job Description:A minimum of 12 years experience as a Temenos T24 Functional Business Analyst with expertise on Securities Derivatives Structured Products and Treasury modules.Good working knowledge of international Private Banking and experience in handling Automation projects process automations and especially worked in RPA projects.Experience in at least...

:1 A minimum of 12 years experience as a Temenos T24 Functional Business Analyst with expertise on Securities Derivatives Structured Products and Treasury modules2 Good working knowledge of international Private Banking and experience in handling Automation projects process automations and especially worked in RPA projects3 Experience in at least 2 end to...