Talent.com
Business Analyst (Risk & Compliance/ KYC / AML / CDD)
Business Analyst (Risk & Compliance/ KYC / AML / CDD)Manpower Staffing Services • Singapore, Singapore, Singapore
No longer accepting applications
Business Analyst (Risk & Compliance / KYC / AML / CDD)

Business Analyst (Risk & Compliance / KYC / AML / CDD)

Manpower Staffing Services • Singapore, Singapore, Singapore
10 days ago
Job description

Business Analyst (Risk & Compliance / KYC / AML / CDD)

  • Collaborate with stakeholders to gather, analyse, and validate business requirements for digital / technology projects.
  • Translate business requirements into functional specifications, ensuring alignment with technical teams and business goals.
  • Drive and manage change requests or enhancement initiatives, ensuring timely delivery with quality outcomes.
  • Support the full software development life cycle (SDLC), from requirements through UAT and implementation.
  • Analyse data and system behaviour to identify patterns, trends, and root causes.
  • Deliver detailed and accurate documentation including business requirements, process flows, and test cases.

Requirements

  • Bachelor's Degree in Information Technology, Business, or a related field.
  • At least 7 years of experience as a Business Analyst within digital / technology initiatives.
  • Experience working on technology projects within the Banking / Financial Services Industry, preferably in Risk & Compliance domains.
  • Solid understanding of software development life cycle and project delivery frameworks.
  • Hands‑on experience with collaboration and project tools such as JIRA, Confluence, and similar tools.
  • Excellent stakeholder management and communication skills, with the ability to influence across various levels.
  • Good analytical and problem‑solving skills, with high attention to detail and accuracy.
  • Demonstrated ability to document requirements clearly and translate them into actionable deliverables.
  • Able to work independently in a fast‑paced and dynamic environment.
  • Interested candidates may send in their resume and cover letter directly to

  • @manpower.com.sg (R ), stating the position as the subject title in the email.
  • Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and / or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup’s Global Privacy Policy, please visit

    #J-18808-Ljbffr

    Create a job alert for this search

    Kyc Analyst • Singapore, Singapore, Singapore

    Related jobs
    AML / KYC Project Lead - Tech & Risk Management

    AML / KYC Project Lead - Tech & Risk Management

    Avanade Inc. • Singapore, Singapore, Singapore
    A leading technology consulting firm in Singapore is looking for a seasoned professional with extensive AML / KYC expertise to enhance decision-making and compliance. Candidates should possess deep kn...Show more
    Last updated: 1 day ago • Promoted
    KYC / AML Analyst (12 Months Contract) #NKC

    KYC / AML Analyst (12 Months Contract) #NKC

    RECRUIT EXPRESS PTE LTD • Singapore, Singapore, Singapore
    Manage, review, and process KYC information and documents for client onboarding and periodic reviews.Conduct Customer Due Diligence (CDD) and coordinate with internal and external stakeholders to c...Show more
    Last updated: 7 days ago • Promoted
    Senior KYC Analyst, Private Banking Compliance Leader

    Senior KYC Analyst, Private Banking Compliance Leader

    HL BANK • Singapore, Singapore, Singapore
    A prominent financial institution in Singapore seeks an experienced professional in Regulatory and Compliance expertise.The ideal candidate will have over 8 years of experience in the Private Bank ...Show more
    Last updated: 7 hours ago • Promoted • New!
    6 Months Contract - Transaction Monitoring Analyst AML / KYC (Up to $5000) #NKA

    6 Months Contract - Transaction Monitoring Analyst AML / KYC (Up to $5000) #NKA

    RECRUIT EXPRESS PTE LTD • Singapore, Singapore, Singapore
    Duration : 6 months contract (Possibility of extension, subject to headcount and performance).Working Hours : 8 : 45 - 6 : 15pm (Mon - Fri). Attached to Financial Compliance Department.Review and analyse ...Show more
    Last updated: 11 days ago • Promoted
    1 Year Contract Senior KYC Analyst (Private Banking) #BLM

    1 Year Contract Senior KYC Analyst (Private Banking) #BLM

    RECRUIT EXPRESS PTE LTD • Singapore, Singapore, Singapore
    Conduct detailed assessments and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by MAS. Remediate existing KYC records related to SoW, identifyi...Show more
    Last updated: 22 days ago • Promoted
    Senior AI-Driven Compliance BA (KYC / AML)

    Senior AI-Driven Compliance BA (KYC / AML)

    TENTEN PARTNERS PTE. LTD • Singapore, Singapore, Singapore
    A leading financial services firm in Singapore is seeking a Lead Functional Business Analyst to drive compliance transformation initiatives using AI and ML. The role involves leading functional anal...Show more
    Last updated: 6 days ago • Promoted
    AVP, KYC Control Team

    AVP, KYC Control Team

    SMBC Group • Singapore, Singapore, Singapore
    Get AI-powered advice on this job and more exclusive features.Conduct daily AML assessments and approve KYC reviews for new and existing customers at normal and enhanced due diligence levels in lin...Show more
    Last updated: 17 days ago • Promoted
    KYC / AML Analyst - Onboarding, Investigations & Compliance

    KYC / AML Analyst - Onboarding, Investigations & Compliance

    BANK OF CHINA LIMITED • Singapore, Singapore, Singapore
    A leading financial institution in Singapore is seeking an experienced AML / KYC professional to manage onboarding, maintenance, and termination processes for FI / Corporate customers.The ideal candida...Show more
    Last updated: 2 days ago • Promoted
    KYC / AML Analyst(1-Year Contract) #EEF

    KYC / AML Analyst(1-Year Contract) #EEF

    RECRUIT EXPRESS PTE LTD • Singapore, Singapore, Singapore
    Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review. Follow thoroughly the CDD and KYC review with relevant parties e.KYC an...Show more
    Last updated: 1 day ago • Promoted
    AML Compliance Specialist — MAS, KYC & Monitoring

    AML Compliance Specialist — MAS, KYC & Monitoring

    BULLIONSTAR PTE. LTD. • Singapore, Singapore, Singapore
    A prestigious bullion dealer in Singapore is seeking an experienced AML Compliance Specialist to ensure adherence to AML regulations. The role includes developing AML policies, conducting transactio...Show more
    Last updated: 7 hours ago • Promoted • New!
    KYC & AML Compliance Analyst

    KYC & AML Compliance Analyst

    RECRUIT EXPRESS PTE LTD • Singapore, Singapore, Singapore
    A recruitment firm in Singapore is seeking a Compliance Officer to manage KYC information and perform AML Risk Assessments. Candidates should have 1-2 years of experience in Compliance, KYC, or AML ...Show more
    Last updated: 5 days ago • Promoted
    KYC & Risk Compliance Manager — Due Diligence Lead

    KYC & Risk Compliance Manager — Due Diligence Lead

    The Hacens Talent • Singapore, Singapore, Singapore
    A consultancy firm in Singapore is seeking a Due Diligence Manager to oversee onboarding, periodic reviews, and risk assessments. The ideal candidate will have 2–5 years of experience in compliance ...Show more
    Last updated: 2 days ago • Promoted
    KYC Analyst (Bank l 6-month Contract)

    KYC Analyst (Bank l 6-month Contract)

    MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD • Singapore, Singapore, Singapore
    Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional). Perform detailed Source of Wealth (SOW) ...Show more
    Last updated: 2 days ago • Promoted
    Senior KYC / CDD Analyst to AVP — Risk & Deal Structuring

    Senior KYC / CDD Analyst to AVP — Risk & Deal Structuring

    Sumitomo Mitsui Financial Group Inc. • Singapore, Singapore, Singapore
    A leading financial services firm in Singapore is seeking a Senior Analyst / Assistant Vice President focused on KYC and CDD. The role involves conducting due diligence checks, engaging financial team...Show more
    Last updated: less than 1 hour ago • Promoted • New!
    KYC Analyst (Private Banking)

    KYC Analyst (Private Banking)

    AMBITION GROUP SINGAPORE PTE. LTD. • Singapore, Singapore, Singapore
    Account Opening / Account Review.Ensure that the onboarding and review requirements are in accordance with Bank’s AML / KYC standards and regulatory requirements. Ensure the relevance and completeness...Show more
    Last updated: 19 days ago • Promoted
    Lead Functional BA for KYC / AML Transformation

    Lead Functional BA for KYC / AML Transformation

    TenTen Partners • Singapore, Singapore, Singapore
    A leading bank based in Singapore is seeking an experienced Lead Functional Business Analyst to lead compliance and KYC transformation initiatives. In this role, you will collaborate with various te...Show more
    Last updated: 6 days ago • Promoted
    Global KYC Analyst : Risk & Compliance Expert

    Global KYC Analyst : Risk & Compliance Expert

    Crédit Agricole CIB • Singapore, Singapore, Singapore
    A leading international bank seeks a KYC Analyst in Singapore.Responsibilities include analyzing client profiles, ensuring compliance with KYC regulations, and improving processes across global off...Show more
    Last updated: 7 hours ago • Promoted • New!
    Team Lead KYC Analyst

    Team Lead KYC Analyst

    Crédit Agricole CIB • Singapore, Singapore, Singapore
    Leading the KYC team by providing training and development for team members to manage the KYC activities.Provide support, guidance to team members / point of escalation for the team.Serve as a poin...Show more
    Last updated: 30+ days ago • Promoted