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TANGSPAC CONSULTING PTE LTD

Funtional Business Analyst- (AML/ CLM)- Contract

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Long term Contract role
AML or Client Lifecycle Management experience is must
Must have Banking/ Fintech experience

Requirement

  • Bachelors’ Degree in Computer Science or related field.
  • At least 8 years’ relevant experience preferably in an Information Technology.
  • 5 or more years of banking experience
  • AML or Client Lifecycle Management experience is must

Responsibilities

  • Business analyst experience in Client Lifecycle Management/AML Domain
  • Work with business stakeholders to gather business requirements
  • Requirements analysis and elicitation
  • Collaborate with business unit specialists to elicit and review business requirements
  • Analyse and document the "to be" business and operations processes based on the requirements.
  • Monitor and manage risks /issues related to requirements and scope creep
  • Write business functional release notes and contribute to deployment plan
  • Document the detailed requirements in line with bank standards
  • Understand existing technology landscape at bank with a view to delivering seamless integration
  • Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing
  • Work with various operational teams to establish new procedures as needful
  • Work with the system analyst and architects to ensure full understanding of BRD
  • Review and confirmed list of capabilities against BRD
  • Provide scopes/assumptions for IT management approval deck preparation
  • Manage the change process within the analysis phase
  • Review and signoff functional specs prepared by various system analyst
  • Review test cases with System Integration Test (“SIT”) testers
  • Provide support for SIT/User Acceptance Test (“UAT”).


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