Apply: IT BA, Compliance (KYC AML)

IT Business Analyst, Compliance (KYC AML)

• Digital transformation
• Stability
• Global bank

A global Corporate bank is under going a digital transformation. This role sits in the regional transformation technology 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

For more details, kindly write into jessica@ethosbc.com
 
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