Analyst Programmer

4 days ago

Singapore RISKDATA CONSULTING PTE. LTD. Full time

We are looking for Analyst Programmer with below details;
**Key Responsibilities**:

- Gather and analyze business requirements related to **AML / KYC processes**, including **Name Screening, Source of Wealth (SoW), and Transaction Monitoring**.
- Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
- Support initiatives in **Client Onboarding**and **Client Lifecycle Management (CLM)**with a focus on risk classification, due diligence, and periodic reviews.
- Ensure adherence to **MAS regulatory requirements**and global **financial crime risk frameworks**.
- Produce high-quality documentation including BRDs, FRDs, process flows, and user stories.
- Actively participate in **Agile ceremonies**and work closely with cross-functional teams for timely and compliant deliveries.
- Conduct UAT and support issue resolution post-deployment.

**Key Requirements**:

- 5+ years of experience as a Business Analyst in **AML / KYC**within the **banking or financial services domain**.
- Strong hands-on experience in **Transaction Monitoring**, **Name Screening**, and **SoW**assessment.
- Familiarity with **CLM platforms**and compliance systems.
- In-depth understanding of **MAS regulations**and AML policies.
- Excellent communication, documentation, and stakeholder management skills.
- Experience working in **Agile**delivery environments

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