x
Get our mobile app
Fast & easy access to Jobstore
Use App
Congratulations!
You just received a job recommendation!
check it out now
Browse Jobs
Companies
Campus Hiring
Download App
Jobs in Singapore   »   Jobs in Singapore   »   Business Management / Project / Planning Job   »   AML KYC Business Analyst
 banner picture 1  banner picture 2  banner picture 3

AML KYC Business Analyst

Persolkelly Singapore Pte. Ltd.

Persolkelly Singapore Pte. Ltd. company logo

About the Client

Our client is a reputed bank

Responsibilities

· 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

Skills/Requirement

· 7-12 years of experience in Banking industry.

· 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.

· Good to have experience in data migration & reconciliation, data analytics, AML, KYC, compliance domain.

· Past experience in handling transaction monitoring applications.

Interested candidates, who wish to apply for the above position, please send in your resume to [email protected]

We regret to inform that only shortlisted candidates will be contacted.

PERSOLKELLY Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R23118975 (ABDUL RAHMAN ANSARI RAJA)

**********************************

This is in partnership with Employment and Employability Institute Pte Ltd (“e2i”). e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to e2i’s PDPA.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolkelly.com.sg/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.

**********************************

Sharing is Caring

Know others who would be interested in this job?

Similar Jobs
Business Analyst Executive
LOTTE Travel Retail Singapore
Quick Apply
Business Controller - SEA
LVMH
Quick Apply
Business Analyst Assistant Manager (PowerBI)
Recruitpedia Pte. Ltd.
Quick Apply
Project Management Executive / West / Environmental MNC
Recruitpedia Pte. Ltd.
Quick Apply
Project Engineer
Kh Engineering & Constructor Pte. Ltd.
Quick Apply
IT Manager ( In-House Role - Infrastructure Project )
The Talent Network Private Limited
Quick Apply
Senior Manager, OFR Bulk Business Development, Asia Pacific
Dhl Global Forwarding (singapore) Pte. Ltd.
Quick Apply
Business Consultant (Operations)
Ft Group Pte. Ltd.
Quick Apply
Business Consultant for Operations
Mm Trading Hubbie Pte. Ltd.
Quick Apply
Project Assistant
Alsecure International (singapore) Pte. Ltd.
Quick Apply