The role involves supporting AML/KYC initiatives, defining business requirements, and translating them into functional specifications in the banking domain.
Job Title: Functional Business Analyst (AML / KYC)
Location: Singapore
- Opportunity for an experienced Functional Business Analyst within the AML / KYC domain.
- Based in Singapore, supporting regional regulatory and compliance initiatives.
- Strong hands-on experience in Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
- Exposure to Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk and compliance.
- Collaborate with stakeholders to define business requirements and translate them into functional specifications.
- Familiarity with MAS regulatory requirements and financial crime risk frameworks.
- Ability to work across cross-functional teams in an Agile environment.
- Excellent documentation, communication, and stakeholder management skills.
- Experience in banking or financial services domain is a must.
- Immediate joiners or short notice candidates preferred.
Top Skills
Agile
Client Lifecycle Management
Client Onboarding
Name Screening
Source Of Wealth
Transaction Monitoring
Unison Consulting Singapore Office
1 Changi Business Park Crescent, , Plaza 8 #03-06 Tower A, Singapore, , Singapore, 486025
Unison Consulting Singapore Office
#12-00, 63 Market Street, Bank of Singapore Center, Singapore, , Singapore, 048942
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