Business Analyst- AML/ compliance

  • 6500
  • Singapore
  • Contract, Full time
  • Comtel Solutions Pte Ltd
  • 22 Apr 19

6 to 7 years of experience, of working on software development projects and full understanding of System Development Life Cycle, as a business analyst Good to have knowledge and experience of working in banking , anti money laundering, compliance Good to have knowledge of FATCA/CRS regulation

Work under the leadership of the Solution Lead or Project Manager to understand business requirements and provide suitable solutions and achieve project and organization goals.

  • Assist Solution Lead\Project Manager in analyzing user requirements and designing suitable solutions
    1. Report issues and risks to Solution Lead\Project Manager
  • Analysis
    1. Gather, clarify and study business requirements
    2. Perform data analysis and data mapping
  • Design
    1. Design and create functional specification
    2. Review test data for completeness and coverage
  • Execution
    1. Sort solution architect and production leads endorsement on the design
    2. Follow up user clarification and functional specification signoff
    3. Follow up and support investigation of production outstanding issues
    4. Support and review completeness of test cases
    5. Review various upstream functional specification
    6. Coordinate the handshake and deliverable from code build to testing