Business Consultant

2 days ago

Singapore BOTSMATICZ PTE. LTD. Full time

You will be assigned to AML project of a bank which aims to improve and standardize their AML business process in Singapore and APAC. The focus will be related to Transaction Monitoring, Network link analysis, KYC and Filtering/Name screening accordance to the project demand. At any time, you are expected to work closely with team members and banking client to meet their timely expectations.

Also, you may be involved in AML related sales activities with other bank in Singapore, together with manager in charge of the activities.

**Description**:
Analyze both quantitative and qualitative data by using SAS (EG), MS Excel and etc.

Provide banking client information on the data analysis and fact finding

Make both IT related or non-IT related suggestion, and support from planning to implementation

Conduct quality check for the client’s business process

Create guideline document for client to improve the quality of their business process

**Requirements**:
Must have 5 years ++ working experience

Must have 3 years ++ consulting or audit experience

Good understanding of banking industry in particular AML/CFT business process

Able to work under pressure and tight deadlines

Able to work both on own initiative and as part of a project team

Strong analytical & problem solving skills

Strong interpersonal, oral and written communication skills

Highly proficiency in MS Office (Excel, PowerPoint, Word)

**To add on (preferably)**:
Experience of link analysis with any platform or tools (e.g. neo4j, Quantexa, TigerGraph etc)

Experience of banking system implementation under consulting background

Experience of working in/with Japanese company

Able to start in a short notice period

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