Business Analysis with Kyc/ Aml

6 days ago

Central Singapore Intellect Minds Pte Ltd Full time

Key Responsibilities
- Work with appropriate clients to identify, prioritize and coordinate migrations/on-boarding to Screening platform.
- Work with appropriate stakeholders to develop project scope of work documents and project plans that include an analysis of benefit, cost, work schedule and any related risks, assumptions, actions and issues
- Assign schedules, training, demonstrations, review deliverables, and monitor project work to ensure that progress is within expected guidelines and is completed on time and within budget
- Responsible to perform Requirement Analysis of Screening On-boarding and Implementation, Business Requirements and recommend options to business
- Coordinate interactions with other teams such as Global, Regional, and Local Sanctions Compliance.
- Work with Portfolio Managers to document scope of work and provide key business and technology stakeholders a walkthrough of Screening end to end On-boarding Process and key success factors
- Document opportunities to integrate systems and resources to fulfil project requirements
- Ensure relationships between end-users and project team members are strong and are maintained through effective communication
- Focus on the customer and functional areas of the program and provides technology solutions, manage customer expectations

**Salary**: $6,000.00 - $7,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Day shift

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