Business Analyst (AML, KYC)

at  Cognizant Technology Solutions

Cognizant seeks a full-time Business Analyst, and the role comes with an attractive salary and benefits package.
As a Business Analyst, you will be taking responsibility for ensuring Know Your Customer (KYC) compliance and effectiveness. Topics you will work on include Customer Due Diligence, FATCA/CRS and Customer Activity Monitoring.

To give you an idea of how this Analyst role would look and feel, here are some things you could expect to do:

• Draw up conceptional, logical, and dimensional data models and collaboratively work with engineers to translate these to the physical model in the datamart
• Administer the models, data definitions, privacy classifications, and data quality rules in the data dictionary and maintain this as part of meta-data management in IGC (InfoSphere Governance Catalog, IBM)
• Work with a diverse range of stakeholders
• Work on the implementation of new solutions according to the data lake target architecture.

To apply for this Business Analyst role, you will need relevant experience in a similar role. You will also require the following Experience:

• Customer Due Diligence, FATCA/CRS and Customer Activity Monitoring
• Experience working with the Data Management teams based in Amsterdam and with colleagues from the KYC services tribe
• Experience with data sourcing squads, data profiling, data mapping, analysis and data governance.

As a vital team member and in return for your expertise, inclusive approach and commitment, we’ll provide a favourable salary and the chance to join a passionate and welcoming team. At Cognizant, taking care of employees is a priority:

• You can pursue innovative career tracks and opportunities here
• You can enhance your professional development through education and dedicated training
• We’ll give you the skills you need to keep pace with the changing workplace while our compensation, benefits and wellness packages help you stay healthy and plan for the future.

If this full-time Business Analyst job in Singapore motivates and inspires you, please contact Cognizant today. We’d love to help you get your next role.
At Cognizant, we engineer modern businesses to improve everyday life because we’re dedicated to making a lasting impact. Cognizant (Nasdaq: CTSH) engineers modern businesses. We help our clients modernize technology, reimagine processes and transform experiences so they can stay ahead in our fast-changing world. Together, we’re improving everyday life. See how at www.cognizant.com or @cognizant.

To give you an idea of how this Analyst role would look and feel, here are some things you could expect to do:

• Draw up conceptional, logical, and dimensional data models and collaboratively work with engineers to translate these to the physical model in the datamart
• Administer the models, data definitions, privacy classifications, and data quality rules in the data dictionary and maintain this as part of meta-data management in IGC (InfoSphere Governance Catalog, IBM)
• Work with a diverse range of stakeholders
• Work on the implementation of new solutions according to the data lake target architecture

To apply for this Business Analyst role, you will need relevant experience in a similar role. You will also require the following Experience:

• Customer Due Diligence, FATCA/CRS and Customer Activity Monitoring
• Experience working with the Data Management teams based in Amsterdam and with colleagues from the KYC services tribe
• Experience with data sourcing squads, data profiling, data mapping, analysis and data governance