Functional Business Analyst (AML / KYC)

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