Business Analyst (Risk & Compliance/ KYC / AML / CDD)

Location Singapore
Discipline Information & Communications Technology
Job Reference BBBH150506_1750143891
Salary S$7500 - S$9000 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email [email protected]
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374


Responsibilities

  • Collaborate with stakeholders to gather, analyse, and validate business requirements for digital/technology projects.
  • Translate business requirements into functional specifications, ensuring alignment with technical teams and business goals.
  • Drive and manage change requests or enhancement initiatives, ensuring timely delivery with quality outcomes.
  • Support the full software development life cycle (SDLC), from requirements through UAT and implementation.
  • Analyse data and system behaviour to identify patterns, trends, and root causes.
  • Deliver detailed and accurate documentation including business requirements, process flows, and test cases.



Requirements

  • Bachelor's Degree in Information Technology, Business, or a related field.
  • At least 7 years of experience as a Business Analyst within digital/technology initiatives.
  • Experience working on technology projects within the Banking / Financial Services Industry, preferably in Risk & Compliance domains.
  • Solid understanding of software development life cycle and project delivery frameworks.
  • Hands-on experience with collaboration and project tools such as JIRA, Confluence, and similar tools.
  • Excellent stakeholder management and communication skills, with the ability to influence across various levels.
  • Good analytical and problem-solving skills, with high attention to detail and accuracy.
  • Demonstrated ability to document requirements clearly and translate them into actionable deliverables.
  • Able to work independently in a fast-paced and dynamic environment.


Interested candidates may send in their resume and cover letter directly to [email protected] (R1434374), stating the position as the subject title in the email.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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