Business Consultant - Singapore - NEWBRIDGE ALLIANCE PTE. LTD.

NEWBRIDGE ALLIANCE PTE. LTD.
NEWBRIDGE ALLIANCE PTE. LTD.
Verified Company
Singapore

1 week ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter
Description
**Business Consultant - Banking AML | MNC Consulting Company | Banking Industry | Singapore | Monthly Salary Up to $10,500

We are working with a well-established MNC Consulting Company in Singapore and are looking for a Business Consultant - Banking AML to join them.


You will be assigned to AML project of a bank which aims to improve and standardize their AML business process in Singapore and APAC.

The focus will be related to Transaction Monitoring, Network link analysis, KYC and Filtering/Name screening accordance to the project demand.

At any time, you are expected to work closely with team members and banking client to meet their timely expectations.


Also, you may be involved in AML related sales activities with other bank in Singapore, together with manager in charge of the activities.


Responsibilities

  • Analyze both quantitative and qualitative data by using SAS (EG), MS Excel and etc.
  • Provide banking client information on the data analysis and fact finding
  • Make both IT related or nonIT related suggestion, and support from planning to implementation
  • Conduct quality check for the client's business process
  • Create guideline document for client to improve the quality of their business process

Requirements:


  • Must have 5 years ++ working experience
  • Must have 3 years ++ consulting or audit experience
  • Good understanding of banking industry in particular AML/CFT business process
  • Able to work under pressure and tight deadlines
  • Able to work both on own initiative and as part of a project team
  • Strong analytical & problem solving skills
  • Strong interpersonal, oral and written communication skills
  • Highly proficiency in MS Office (Excel, PowerPoint, Word)

Good to have

  • Experience of link analysis with any platform or tools (e.g. neo4j, Quantexa, TigerGraph etc)
  • Experience of banking system implementation under consulting background
  • Experience of working in/with Japanese company
  • Able to start in a short notice period
More jobs from NEWBRIDGE ALLIANCE PTE. LTD.
See all jobs of NEWBRIDGE ALLIANCE PTE. LTD.