Functional Business Analyst (AML/KYC)

Location Singapore
Discipline Information & Communications Technology
Job Reference BBBH123386_1674016436
Salary S$8000 - S$10000 per month
Consultant Name Carolyn Ann Santibanez Mendoza
Consultant Email
Consultant Contact No. 65515316
EA License No. 02C3423
Consultant Registration No. R1105160

Job Scope:
Requirements Analysis & Elicitation

  • Collaborate with BU Specialists to elicit, review and update business requirements
  • Analyze business and operations processes based on the agreed requirements and/or function points, determine the areas of impact and overall high-level solution
  • Responsible to analyze and define non-functional requirements based on business requirements
  • Monitor and manage risks/issues related to requirements and scope
  • Write business functional release notes and contribute to deployment plan

Solution Design

  • Define Functional solution to cater to the requirements
  • Identify the impact on each system process
  • Define the target state functional state
  • Define the e2e process flows for the target state

Team Collaboration

  • Transition functional and non-functional requirements to System Analysts and ensure a clear and complete understanding of the requirements
  • Work with Tech architects to understand the technical requirements and scope
  • Work with Test Manager to translate business requirements into test scenarios
  • Facilitate/provide "Train the Trainer" on application enhancements

Testing & Scope Management

  • Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
  • Perform initial impact assessment and high-level estimation for Project Change Request

Job Qualifications:

  • Bachelor's degree in Engineering/Business/Finance or equivalent
  • With business domain knowledge in banking
  • 10+ years of relevant banking and/or consulting experience
  • Excellent quantitative, analytical, problem solving and process design skills that can translate analysis into solutions that meet business objectives
  • Understanding of technology and operational processes across functions/departments in the bank/market
  • Resourceful team player
  • Familiar with change management processes and project management fundamentals
  • Strategic forward-thinking approach to challenges with outstanding communications, influencing, negotiating and persuasion skills
  • Passionate, diligent, and resilient individual with ability to thrive in ambiguity
  • Experience in scoping and evaluation - Defining overall considerations, including scalability, maintainability, cost, operations, and technology principal risk to provide a recommendation
  • Compliance - AML/KYC (Name Screening, Risk Ranking, Customer Due Diligence, Ongoing Review), Transaction Monitoring, Sanctions Screening
  • Common Reporting Standard/FATC

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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