[ref. e06886120] Toa Payoh - Functional Business Analyst (AML/KYC Banking Compliance Technology)

Responsibilities:

• Work with business stakeholders to gather business requirements
• Requirements Analysis & 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 agreed requirements and / or function points, perform impact assessment
• Responsible to analyse and define detailed functional and non-functional requirements based on business and migration 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 UOB standards
• Understand existing technology landscape at UOB 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 is conveyed
• Perform requirement traceability matrix
• 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”)

Key Requirements:

• Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field;
• Has 10-15 years of work experience in Banking industry;
• 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.
• Experience in AI/ML and workflow applications is good to have.

• AML / KYC / Transaction Monitoring Systems
• Actimize (by NICE) – AML, fraud, and trade surveillance
• NetReveal (by BAE Systems) – AML, KYC, fraud, and risk analytics
• SAS AML – AML transaction monitoring and compliance analytics
• FircoSoft (by LexisNexis Risk Solutions) – Sanctions and watchlist filtering
• Oracle FCCM (Financial Crime and Compliance Management)
• FICO TONBELLER Siron AML
• ACI Worldwide Financial Crime Management
• ComplyAdvantage – AML risk data and transaction screening
• Featurespace ARIC – Adaptive behavioral analytics for AML/fraud
• Refinitiv World-Check – KYC screening and enhanced due diligence
• ? Workflow / Case Management / KYC Utilities
• PEGA – Workflow automation for KYC and onboarding
• Fenergo – Client lifecycle management, KYC/CDD, and onboarding
• iMeta – Client onboarding and KYC data management
• Appway – Workflow-based client onboarding
• Salesforce (Financial Services Cloud) – Used in some banks for workflow and case management