Business Analyst (KYC/AML)

Location Singapore
Discipline Banking & Finance
Job Reference BBBH150173_1748572810
Salary S$7000 - S$9500 per month
Consultant Name Cristina Malabuyoc Malijan
Consultant Email [email protected]
Consultant Contact No. 62328835
EA License No. 02C3423
Consultant Registration No. R1111547


Role Summary:


The primary purpose of this role is to enable change within an organizational context by supporting better decision-making through the definition of needs and business requirements. This includes supporting delivery, user acceptance testing (UAT), and change management, while working independently on fast-paced projects and/or enhancements across a range of project portfolios.

Key Responsibilities:

  • Identify organizational challenges and opportunities by consulting with business representatives during the idea generation and framing stages of the project lifecycle or enhancement initiation, ensuring high-level business requirements are gathered.
  • Plan and coordinate business analysis activities and assess the progress of analysis and estimation efforts.
  • Facilitate effective workshops by understanding stakeholders' work environments and distinguishing between their needs and wants.
  • Define requirements for projects and/or enhancements in collaboration with stakeholders and delivery teams.
  • Perform decision and gap analyses between business requirements and stakeholder needs.
  • Provide technical advice to the business and support technology delivery by clarifying requirements, current system functionality, workflows, and process design.
  • Support user acceptance testing and change management activities during solution rollout.
  • Plan and produce high-quality communications that are clear, concise, and tailored to stakeholder preferences.


Job Requirements:

  • Bachelor's degree in computer science or any equivalent
  • At least 7 years of relevant experience as a Business Analyst, including 4 years in the banking sector with exposure to AML and KYC.
  • Relevant qualifications in Information Technology, Business, or related fields.
  • Significant experience in a digital/technology-focused business analysis role.
  • Experience working on technology projects within the banking or financial services industry, preferably in Risk & Compliance (e.g., KYC, AML, CDD, Fraud Management).
  • Proven experience managing change requests and enhancements, with excellent client management skills to ensure timely delivery.
  • Solid understanding of the software development lifecycle.
  • Technical proficiency with systems, software, databases, and tools such as Confluence and JIRA.
  • Excellent analytical skills with the ability to interpret information, identify patterns and trends, and inform decisions and solutions.
  • Demonstrated ability to collaborate effectively with stakeholders, build good professional relationships, and influence outcomes.
  • Excellent documentation skills for business requirements.
  • High attention to detail, with the ability to identify errors or inconsistencies quickly.
  • Excellent verbal and written communication skills, capable of engaging with stakeholders at all levels with clarity and impact.

Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547

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