Business Analyst-KYC

Job Title: Business Analyst-KYC
Contract Type: Permanent
Location: Singapore
Salary: Negotiable
Contact Name: Shashi Natrajan
Contact Email:
Job Published: August 16, 2017 16:39

Job Description

About our client

Our client is one of the world's leading IT Organization. 


Your responsibilities

  • Working on client’s business operations and IT initiatives.
  • Conducting stakeholder discussions / workshops for carrying out business analysis, defining solution alternatives, building consensus and obtaining sign-off.
  • Documenting client discussions, analysis findings and the recommended solution in clear and concise manner.
  • Supporting the engagement team during functional validation and deployment of the solution.
  • Effectively interacting with stakeholders across various business, operations, and IT teams on your own.
  • Independently managing assigned work streams and ensure high quality deliverables.
  • Managing work-stream plans within the engagement, if necessary.
  • Developing strong working relationships with clients and ensure positive client feedback.


You will have 

  •  About 5 to 8 years of experience as a business analyst, preferably in a consulting or IT services vendor firm with exposure to methodologies and frameworks for business analysis.
  • Hands-on experience in process documentation, business analysis, consulting in banking Prior experience in banking / financial services is a must, with good broader understanding of private banking or transaction banking, and deep understanding in at least one area preferably KYC, CDD, client on-boarding, client lifecycle management. 
  • Post graduate qualification (Master’s) in Finance / IT or an MBA from a reputed Institution or CFA and an a graduate degree in any Science or Engineering stream. 

Key Skills

  • Proficient in requirements management, business analysis and solution definition.
  • Knowledge of TOM, Process design, typical business requirements and functional specifications templates.
  • Strong knowledge of the banking processes and products, especially private banking or transaction/ wholesale banking.
  • Strong expertise in client data and related processes, esp. KYC, CDD, client on-boarding, client lifecycle management.
  • Strong understanding of  e2e client data and Client Master data requirements.
  • Strong communication skills in English – verbal and written.
  • Ability to conduct well-structured discussions with business, operations and IT stakeholders.
  • Ability to manage a team of business analysts, project management skills.
  • Ability to independently plan, carry out and track assigned tasks and ensure their timely completion.
  • Proficient in use of Microsoft Office suite, including Visio and MS Project.
  • Ability to perform in a tight deadline environment.
  • Strong attention to detail and strong analytical, strong in review processes to ensure quality.