Business Consultant
4 days ago
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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