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    AML/KYC Business Analyst - Singapore - QUESSCORP SINGAPORE PTE. LTD.

    QUESSCORP SINGAPORE PTE. LTD.
    QUESSCORP SINGAPORE PTE. LTD. Singapore

    Found in: Talent SG 2A C2 - 5 days ago

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    Description
    Roles & Responsibilities

    Roles & Responsibilities

    • Familiar with AML domain (Name screening, CDD Risk Scoring, Txn screening) and products like NetReveal (or equivalent industry products) and in-house development on Pega, Microservices
    • Support business requirements gathering
    • Develop and document end-to-end roles and responsibilities, including process flow, operating procedures, as well as the required controls
    • Provide transparency around progress status and key risks/issues being faced towards achieving success on the in-flight projects.
    • Drive issue resolution or options articulation around any problems or challenges that crop up in the course of execution of the various initiatives.

    Requirement

    • Bachelor's degree level (or equivalent qualifications/ experience)
    • 6-7 years experience in a similar role
    • KYC SME knowledge and awareness of Anti Money laundering regulations
    • Able to take on tasks above and beyond the defined role set
    • Demonstrate thought leadership, innovation, good judgment and problem-solving skills
    • Confidence and ability to convincingly structure, summarize, present, and defend recommendations and outcomes, with excellent relationship-building skills
    • Good understanding of client onboarding, the KYC lifecycle, and industry best practice
    • Excellent documentation and presentation skills

    Disclaimer: The company is committed to ensuring the privacy and security of your information. By submitting this form, you consent to the collection, processing, and retention of the information you provide. The data collected (which may include your contact details, educational background, work experience and skills) will be used solely for the purpose of evaluating your qualifications for the position you're applying for. Your data will be stored securely and retained for the duration necessary to fulfill our hiring process. If you are not selected for the position, your data will be kept on file for a limited period in case future opportunities arise. You have the right to access, correct, or delete your data at any time by contacting us at Quess Singapore | A Leading Staffing Services Provider in Singapore )

    Tell employers what skills you have

    Requirements Gathering
    UAT
    Anti Money Laundering
    Staffing Services
    Business Analysis
    Transparency
    Microservices
    Thought Leadership
    AML
    Articulation
    Presentation Skills
    Business Analyst
    Crop
    KYC
    Screening
    Business Requirements
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