Business Analyst(AML/KYC)
Location
singapore, singapore
Job Type
Full-time
Category
Other-General
Posted
June 13, 2026
Responsibilities
- Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.
- Accountable for overall project business requirements elicitation
- Driving business discussions and managing the project scope
- Senior stakeholder management and leadership updates
- Support the project delivery phases especially during Analysis and design and test phases.
- Ability to support the PM when required
- 7+ years of experience in Banking industry.
- 7+ years of experience as an FBA working in technical delivery
- Previous experience working on Workflow systems
- Experience as a business analyst in leading banks and delivered projects, programs of large scale.
- Should have good communication skills and capability to drive senior stakeholders with minimal supervision.
- Should have e...