Business Analyst - KYC, CDD

Job Title: Business Analyst - KYC, CDD
Contract Type: Permanent
Location: Singapore, Singapore
Salary: Negotiable
Reference: 175781_1501495569
Contact Name: Purvi Vyas
Contact Email:
Job Published: July 31, 2017 18:06

Job Description

As a Business Analyst, this person would:

  • Working on client's business operations and IT initiatives

  • Conducting stakeholder discussions / workshops for carrying out business analysis, defining solution alternatives, building consensus and obtaining sign-off.

  • Documenting client discussions, analysis findings and the recommended solution in clear and concise manner

  • Supporting the engagement team during functional validation and deployment of the solution

  • Effectively interacting with stakeholders across various business, operations, and IT teams on your own

  • Independently managing assigned work streams and ensure high quality deliverables

  • Managing work-stream plans within the engagement, if necessary

  • Developing strong working relationships with clients and ensure positive client feedback

Job Requirements

  • About 4 to 9 years of experience as a business analyst, preferably in a consulting or IT services vendor firm with exposure to methodologies and frameworks for business analysis

  • Hands-on experience in process documentation, business analysis, consulting in banking

  • Prior experience in banking / financial services is a must, with good broader understanding of private banking or transaction banking, and deep understanding in at least one area preferably KYC, CDD, client on-boarding, client lifecycle management

  • Post graduate qualification (Master's) in Finance / IT or an MBA from a reputed Institution or CFA and an a graduate degree in any Science or Engineering stream

  • Proficient in requirements management, business analysis and solution definition

  • Knowledge of TOM, Process design, typical business requirements and functional specifications templates

  • Strong knowledge of the banking processes and products, especially private banking or transaction/ wholesale banking

  • Strong expertise in client data and related processes, esp. KYC, CDD, client on-boarding, client lifecycle management

  • Strong understanding of e2e client data and Client Master data requirements

  • Strong communication skills in English - verbal and written

  • Ability to conduct well-structured discussions with business, operations and IT stakeholders

  • Ability to manage a team of business analysts, project management skills

  • Ability to independently plan, carry out and track assigned tasks and ensure their timely completion

  • Proficient in use of Microsoft Office suite, including Visio and MS Project

  • Ability to perform in a tight deadline environment

  • Strong attention to detail and strong analytical, strong in review processes to ensure quality.