jobs in Unison

Kerja Sepenuh Masa Functional Business Analyst, Gaji tinggi SGD 700,000 di Unison - Maukerja

Functional Business Analyst

Unison

SGD500,000 - SGD700,000 Sebulan

Sepenuh Masa

Singapore

Kongsi
Simpan

Lokasi Kerja

  • Singapore Singapore

Penerangan Kerja

Tanggungjawab

Role Responsibilities:

  • Gather and document business and functional requirements across AML/KYC initiatives
  • Analyze and enhance workflows for Name Screening, SoW review, Transaction Monitoring, and CLM
  • Coordinate testing, implementation, and go-live of compliance tools
  • Support audits, regulatory reviews, and respond to AML/KYC-related queries

Job Requirements:

  • 4–6 years of experience as a Business Analyst in banking or financial services
  • Strong domain knowledge of AML/KYC and regulatory frameworks
  • Familiarity with tools like Actimize, Fircosoft, Fenergo, or ComplyAdvantage is a plus
  • Experience working in agile or hybrid project environments

Peringatan Penting

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