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Unison

Functional Business Analyst (AML / KYC)

Unison
Singapore
4-10 Years
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  • Posted a day ago
  • Over 100 applicants
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Job Description

Key Deliverables:

  • Gather and document business requirements for AML/KYC initiatives
  • Translate regulatory compliance needs into functional specifications
  • Support regional projects on Name Screening, SoW, and CLM enhancements
  • Align deliverables with MAS regulations and financial crime frameworks

Role Responsibilities:

  • Liaise with stakeholders to define and prioritize requirements
  • Collaborate with cross-functional teams in Agile setups
  • Provide functional support and UAT coordination
  • Ensure timely delivery of compliance documentation and reports

More Info

Job Type:
Permanent Job
Industry:
Information and Communications Technology (ICT)
Role:
Business Analyst, Financial Analyst, Data Analyst
Function:
Analytics/Business Intelligence, IT
Employment Type:
Full time

About Company

Unison

Unison

Job ID: 115545095

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Last Updated: 25-06-2026 09:12:53 AM
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Functional Business Analyst (AML / KYC)

Unison
Singapore

Skills:

Clm, Transaction Monitoring, Client Onboarding, AML KYC, Name Screening