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NTT Data Singapore

Business Analyst(AML/KYC)

NTT Data Singapore Singapore, Singapore

IT Services and IT Consulting · 10,001+ employees

Aug 17
business-analyst Senior (5-10 yrs) Full-time Singapore
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About the role

The Business Analyst will support the AML Uplift program by eliciting business requirements and managing project scope for new and existing AML workflows. They will also drive business discussions, manage senior stakeholder expectations, and support project delivery through analysis, design, and testing phases.

What they look for

Business Analysis AML KYC Compliance Data Analytics Workflow Systems Stakeholder Management Project Management Requirements Elicitation Banking Industry Technical Delivery Analysis And Design Test Phases Communication Skills

Requirements

Candidates must have over 7 years of experience in the banking industry as a Functional Business Analyst working on technical delivery and workflow systems. Strong expertise in AML, KYC, compliance domains, and data analytics is required, along with the ability to lead senior stakeholders.

Full description

Responsibilities:

  • Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.
  • 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.
  • Ability to support the PM when required

Requirments:

  • 7+ years of experience in Banking industry.
  • 7+ years of experience as an FBA working in technical delivery
  • Previous experience working on Workflow systems
  • 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.
  • Should have experience in AML, KYC, Compliance domain and data analytics.
  • Previous technical experience is beneficial

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