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Business Analyst(AML/KYC) at PHOENIX GLOBAL FREIGHT GROUP S.A.

Singapore, , Singapore -

Full Time

Start Date

Immediate

Expiry Date

10 May, 26

Salary

0.0

Posted On

09 Feb, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Business Analysis, AML, KYC, Compliance, Data Analytics, Stakeholder Management, Project Management, Workflow Systems, Technical Delivery, Communication Skills

Industry

Description

Responsibilities: Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows. Accountable for overall project business requirements elicitation Driving business discussions and managing the project scope Senior stakeholder management and leadership updates Support the project delivery phases especially during Analysis and design and test phases. Ability to support the PM when required Requirments: 7+ years of experience in Banking industry. 7+ years of experience as an FBA working in technical delivery Previous experience working on Workflow systems Experience as a business analyst in leading banks and delivered projects, programs of large scale. Should have good communication skills and capability to drive senior stakeholders with minimal supervision. Should have experience in AML, KYC, Compliance domain and data analytics. Previous technical experience is beneficial

Responsibilities

The Business Analyst will support the AML Uplift program by managing project business requirements and driving discussions with stakeholders. They will also assist in project delivery phases, particularly during analysis, design, and testing.