Functional Business Analyst(Aml/kyc)

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

Collaborate with stakeholders, including business users, developers, and testers, to gather and document business requirements. - Analyze and assess existing systems, processes, and data to identify areas for improvement and recommend solutions. - Translate business requirements into technical specifications, including data models, user stories, and...

Base pay range Get AI-powered advice on this job and more exclusive features. This range is provided by Manpower Singapore. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Role Summary: The primary purpose of this role is to enable change within an organizational context by supporting better...

**Experience**: 10+ Years **Role**: Functional Business Analysts **Key Responsibilities**: - Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change. - Accountable for overall project business requirements elicitation -...

Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

**Key Responsibilities**: - Project Management: Lead and manage end-to-end AML/KYC projects, from initiation to implementation,ensuring timely delivery and budget adherence. - Stakeholder Engagement: Collaborate with cross-functional teams, including compliance, risk management, IT, and business units, to gather requirements, set priorities, and ensure...

Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML)transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...

Role Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML) transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...