Business Analyst COB - CDD

Location: East Region,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$60000.00 - S$90000.00 per annum
REF: AS00039876

Business Analyst COB and Due Diligence

Strong technical knowledge in KYC / COB / Due Diligence
Project Management or Business Analyst background
Regulatory project exposure

A well-established, successful and well-known Bank is growing their project team.

You will be involved in the various projects related to Client Due Diligence, Client on Boarding and Know your Customer.

As the Subject Matter expert you will advise the business.
You will be the point of contact between the business and the technology team.
You should have a sound understanding of the end to end activities associated with the COB/ KYC processes as well as a strong experience in change management and project management.
You will work closely with other internal teams to ensure top of the line service to clients and to re-engineer BAU processes adopting best practices
You will be participating in UAT and efforts to develop robust system and implement work flow tool


To qualify, individuals must possess:

Strong KYC background with experience working in Client On-boarding or Due Diligence Team
Effective communication skills - to be able to manage relationships with stakeholders
Able to work well under pressure and meet deadlines
Good track record in change management or regulatory project
Business Analysis skills and good understanding of project life cycle



If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW

Reference number SLA39876
Please note that only successful candidate will be notified.

www.ambition.com.sg
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161