Role: Contract (1 year, Renewable)
Experience: 6-8 years
Mandatory Skills: Compliance Banking and AML experience in System Analyst or Business Analysts role
Description:
Business Sys. Analysis Advisor
Key Responsibilities:
- Participate in end-to-end study of business requirements for the implementation and machine learning based AML system.
- Experience in AML, KYC, Netreveal KYC upgrade, Transaction Monitoring, Banking compliance projects and applications with Techno-functional background
- Liaise with application teams across group and countries build the enhancements according to the technical solution plan
- Analyse user requirements and convert requirements to design document and other system documentation to capture key design decisions
- Plan technical deliverables, perform design and development works to meet project’s requirements within schedule
- Perform data mapping and process mapping with interfacing applications
- Escalate issues that impacts project schedule on timely basis and propose workarounds/resolutions
- Create technical documents for the solutions. Compile timely, comprehensive, and accurate documentation as requested
Key Requirements
Must Have
- At least 6 years of experience in Compliance Banking and AML in System analyst or Business Analysts role
- Ability to multitask effectively and handle large amounts of data
- Highly driven, pro-active and a strong team player
- Excellent interpersonal skills and written and verbal communication skills in English
Key Skills:
- Requirement Analysis, Functional Specification, SIT, UAT, Architecture and Design, Change Management, Problem Management, Shell Script, SQL, Machine Learning.
- Experience in AML, KYC, Netreveal KYC upgrade, Transaction Monitoring, Banking compliance projects and applications
