Talent.com
Business Analyst (Risk & Compliance / KYC / AML) l Contract

Business Analyst (Risk & Compliance / KYC / AML) l Contract

Manpower SingaporeSingapore, Singapore, Singapore
10 days ago
Job description

Business Analyst (Risk & Compliance / KYC / AML) l Contract

  • 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.
  • Interested Applicants, please email your resume to (R ), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.

    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
    • Promoted
    APAC CDD Underwriting Analyst | KYC & AML

    APAC CDD Underwriting Analyst | KYC & AML

    AdyenSingapore, Singapore, Singapore
    A leading financial technology company is seeking a CDD Underwriting Analyst in Singapore.The role involves conducting due diligence checks, risk assessments, and optimizing merchant onboarding pro...Show moreLast updated: 2 days ago
    • Promoted
    Business Analyst (Banking / Risk & Compliance)

    Business Analyst (Banking / Risk & Compliance)

    NTTSingapore, Singapore, Singapore
    Business Analyst (Banking / Risk & Compliance).On-site at a leading financial institution.Technology & Operations division of a leading financial institution. The role focuses on delivering technolo...Show moreLast updated: 11 days ago
    • Promoted
    • New!
    KYC Compliance Analyst, Corporate Banking (Back-Office)

    KYC Compliance Analyst, Corporate Banking (Back-Office)

    RECRUIT EXPRESS PTE LTDSingapore, Singapore, Singapore
    Reviewing and clearing name screening alerts, performing KYC due‑diligence checks, assessing sanctions and adverse‑media risks, documenting rationale, escalating cases when required, and ensuring t...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    KYC / AML / PR Analyst (Private Bank|Up to 6k)

    KYC / AML / PR Analyst (Private Bank|Up to 6k)

    AdeccoSingapore, Singapore, Singapore
    Adecco is partnering with a leading bank to look for a KYC / AML / PR Analyst.Starts off as 6months contract with high chance for extension / conversion. Perform assessment on periodic reviews or trigger ...Show moreLast updated: 3 hours ago
    • Promoted
    1 Year Contract Senior KYC Analyst (Private Banking) #BLM

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

    RECRUIT EXPRESS PTE LTDSingapore, 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 moreLast updated: 20 days ago
    • Promoted
    1 Year Contract Private Banking KYC Analyst_BJJ

    1 Year Contract Private Banking KYC Analyst_BJJ

    RECRUIT EXPRESS PTE LTDSingapore, Singapore, Singapore
    Year Contract Private Banking KYC Analyst.Responsible for supporting the front office in ensuring timely and compliant onboarding of new clients. Well-versed in AML / CFT and CDD standards, and famili...Show moreLast updated: 30+ days ago
    • Promoted
    Senior AI-Driven Compliance BA (KYC / AML)

    Senior AI-Driven Compliance BA (KYC / AML)

    TENTEN PARTNERS PTE. LTDSingapore, 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 moreLast updated: 4 days ago
    • Promoted
    • New!
    KYC / AML Analyst - Onboarding, Investigations & Compliance

    KYC / AML Analyst - Onboarding, Investigations & Compliance

    Bank of ChinaSingapore, Singapore, Singapore
    A leading banking institution in Singapore is seeking an experienced AML / KYC professional.The role involves collaborating on AML / KYC processes, conducting Due Diligence, and engaging with various b...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    KYC & Compliance Onboarding Lead

    KYC & Compliance Onboarding Lead

    The Hacens TalentSingapore, Singapore, Singapore
    A leading compliance and risk management firm in Singapore is seeking a candidate for onboarding insurance companies and conducting compliance due diligence. The role requires a Bachelor's degree in...Show moreLast updated: 3 hours ago
    • Promoted
    AVP, KYC Control Team

    AVP, KYC Control Team

    SMBC GroupSingapore, 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 moreLast updated: 15 days ago
    • Promoted
    KYC / AML Specialist — Drive Compliance & Process Innovation

    KYC / AML Specialist — Drive Compliance & Process Innovation

    UBSSingapore, Singapore, Singapore
    A leading global financial institution is seeking a KYC Specialist in Singapore to manage KYC activities and ensure compliance with regulatory standards. The ideal candidate will have a background i...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    KYC / AML Analyst - Onboarding, Investigations & Compliance

    KYC / AML Analyst - Onboarding, Investigations & Compliance

    BANK OF CHINA LIMITEDSingapore, 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 moreLast updated: 3 hours ago
    • Promoted
    • New!
    Senior Onboarding Specialist – KYC / AML & Compliance

    Senior Onboarding Specialist – KYC / AML & Compliance

    MetacompSingapore, Singapore, Singapore
    A financial services firm in Singapore is seeking a proactive Senior Associate / Assistant Manager for Client Onboarding. In this role, you will work alongside the Regulatory Compliance team to meet...Show moreLast updated: 3 hours ago
    • Promoted
    KYC & AML Compliance Analyst

    KYC & AML Compliance Analyst

    RECRUIT EXPRESS PTE LTDSingapore, 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 moreLast updated: 3 days ago
    • Promoted
    • New!
    KYC Analyst (Bank l 6-month Contract)

    KYC Analyst (Bank l 6-month Contract)

    MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTDSingapore, 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 moreLast updated: 3 hours ago
    • Promoted
    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 moreLast updated: 17 days ago
    • Promoted
    Lead Functional BA for KYC / AML Transformation

    Lead Functional BA for KYC / AML Transformation

    TenTen PartnersSingapore, 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 moreLast updated: 4 days ago
    • Promoted
    Business Analyst (Banking / Risk & Compliance)

    Business Analyst (Banking / Risk & Compliance)

    NTT SINGAPORE PTE. LTD.Singapore, Singapore, Singapore
    Business Analyst (Banking / Risk & Compliance).On-site at a leading financial institution.Technology & Operations division of a leading financial institution. The role focuses on delivering technolo...Show moreLast updated: 3 days ago