Business Analyst(Aml/kyc)

1 week ago

Singapore Unison Consulting Pte Ltd Full time

We are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective.

**Responsibilities**:

- ** AML/KYC Compliance**:

- Conduct thorough analysis of AML and KYC regulations to ensure compliance with legal standards.
- Develop and maintain AML/KYC policies, procedures, and controls.
- Monitor and report on AML/KYC compliance activities.
- **Business Analysis**:

- Collaborate with stakeholders to understand business needs and translate them into technical and functional requirements.
- Analyze business processes, identify areas for improvement, and propose solutions.
- Develop detailed project plans to track progress and ensure timely completion of projects.
- **Data Analysis and Reporting**:

- Perform data analysis to detect suspicious activities and patterns.
- Prepare and present reports on AML/KYC findings to senior management.
- Maintain comprehensive records of AML/KYC processes and updates.
- **Stakeholder Collaboration**:

- Work closely with compliance, legal, and IT teams to ensure integrated AML/KYC solutions.
- Liaise with external auditors and regulatory bodies during audits and examinations.
- Provide training and support to staff on AML/KYC policies and procedures.
- **System Implementation and Maintenance**:

- Assist in the selection, implementation, and maintenance of AML/KYC software systems.
- Conduct system testing and validation to ensure effective functionality.
- Troubleshoot and resolve system-related issues.

**Requirements**:
**Experience**: Minimum of [5] years of experience in a business analyst role with a focus on AML/KYC in the financial services industry.

**Technical Skills**: Proficiency in data analysis tools (e.g., Excel, SQL) and experience with AML/KYC software solutions.

**Knowledge**: Strong understanding of AML/KYC regulatory requirements and industry best practices.

**Analytical Skills**: Excellent problem-solving abilities and attention to detail.

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