Apply: Technical KYC/AML Specialist (BA/PM)

Technical KYC/AML Specialist (BA/PM)
 
 
This role will reside within the Technology Compliance Transformation Team and joining a team excited to drive change to enhance the AML and Regulatory processes across the Bank.
 
Responsibilities:

• Undertake a BA role to facilitate APAC KYC/AML system project
• implementation/enhancement
• Liaise with relevant parties and ensure project delivery is on track
• Ensure successful delivery of system implementation/enhancement
• Report project status to stakeholder management regularly
• Understand, collate and document user’s requirements
• Translate business case into functional requirements
• Review functional specification document from vendor
• Develop sanity test scripts and training material
• Perform sanity testing and conduct user training
• Provide post-implementation support
• Overseas travel may be required

 
Requirements

• Degree in Computer Science or Information Technology
• Strong functional knowledge in KYC or/and AML Knowledge
• CAMS certification or PMP certification would be an added advantage
• At least 3-5 years of working experience within Corporate Banking
• Demonstrate track record of successful project execution and
• implementation
• Lead and manage multi-branch project with minimum supervision with
• Strong stakeholder management
• Team player/contributor
• Strong communication, presentation, analytical and problem-solving skills
• Able to negotiate and create win-win scenarios
• Proactive personality and rise to challenges
• Eager to learn and self-motivated

Reg No. R1652932  

BeathChapman Pte Ltd 

Licence no. 16S8112