AVP/VP, AML/KYC Project Manager cum Business Analyst

Job Responsibilities

• Own and drive business requirements together with business department representatives.
• Translate business requirements into functional requirements.
• Perform IT solutioning, together with IT stakeholders and vendors, taking into consideration the SMBC application landscape.
• Support SIT and facilitate user testings
• Support in project planning to estimate budget, resources and duration.
• Support IT senior project manager in the execution of large projects
• Perform an IT PM role for smaller projects.

Job Requirements

• Bachelor’s degree with min 10 years working experience in IT industry.
• Min. 5 years of work experience as BA in the domain in the banking industry.
• Good knowledge on KYC / On-Boarding / Customer Lifecycle Management / Name Screening
• Basic knowledge on IT project management and SDLC.
• Strong stakeholder management skill.
• A team player with proactive personality and rise to challenges.
• Excellent communication, presentation and interpersonal skills
• Any business analyst and project management certification will be advantages.