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SMBC Group

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

SMBC Group
Singapore
10-12 Years
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Job Description

Job Responsibilities

  • Own and drive business requirements together with business department reresentatives.
  • 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.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking
Employment Type:
Full time

About Company

SMBC Group

Job ID: 148395123

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Last Updated: 26-05-2026 07:43:10 PM
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