NetReveal Functional BA

Join our team as a NetReveal Developer within the Compliance Division of a Leading Global Bank, where you'll play a pivotal role in migrating and converging NetReveal instances onto a new multi-entity and multi-currency platform. Your expertise will contribute to the success of the Financial security-monitoring framework. **Role**: - Lead NetReveal v7.4 to...

Posted by - Guoyi Zhang- Director Join our team as a NetReveal Developer within the Compliance Division of a Leading Global Bank, where you'll play a pivotal role in migrating and converging NetReveal instances onto a new multi-entity and multi-currency platform. Your expertise will contribute to the success of the Financial security-monitoring...

**Role**: - Lead NetReveal v7.4 to v8.x migration projects, ensuring convergence to a single multi-entity and multi-currency platform. - Analyze requirements, propose technical solutions, and perform impact analysis. - Configure and set up NetReveal modules, including Scenario Manager Batch Data and Application Builder. - Collaborate with upstream teams,...

Contribute to IT projects in the banking industry for Antaes clients - Migrate NetReveal v7.4 to v8.x and converge multiple instance of NetReveal to multi-entity and multi-currency single platform - Analyze requirement and propose technical solutions - Technical design, Netreveal Configuration and setup - Provide requirement to upstream team - Test and...

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...

A leading technology consulting firm in Singapore seeks a Senior Business Analyst with over 10 years of experience in AML solutions. The role involves leading transformation programs, collaborating with various stakeholders, and advising on solutions. Preference for candidates with NetReveal expertise and ACAMS certification. This position offers a dynamic...

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...

**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...

As a Regulatory Business Analyst (BA) in Singapore, your role would involve working at the intersection of business and technology, with a focus on regulatory compliance within the financial services industry. Your responsibilities may include: - Regulatory Compliance: Ensuring that the organization complies with the latest regulations and standards set...

Experience:5-6 Years JD: Banking Domain is a must. A reporting Functional BA is responsible for analysing the Business needs and requirements, designing and implementing reporting solutions, and ensuring the effective use of reporting systems to support decision making. The Key responsibilities of the BA include: - Validating, Gathering and analysing...