Planning: Plan for development activities and provide effort estimates.
Requirement Gathering: To discuss and work with users to understand, analyze, validate user/business/system requirements to determine the project requirements. Translate compliance requirements into clear, actionable specifications for technical teams or vendors.
Analysis and design: Perform functional impact analysis and risk assessment to examine and evaluate existing vs. to-be processes. Design functional solutions based on user requirements and work with Technical Leads to determine and identify any technical constraints and limitations to the proposed solutions.
Documentation: Document functional specifications of the proposed solutions, obtain user confirmation on the requirements, buy-in of the proposed solutions and official signoff. This includes any other supplementary documents as required.
Product Configuration: Configure the screening engine rules, tuning fuzzy matching algorithms, and ensuring high-quality, risk-aligned screening results.
Analyze data and screening results to support tuning and optimization initiatives.
System Testing: Support test activities to ensure delivered solutions meet requirements and testing coverage is met. Assist in integration test and user acceptance test.
User training: Prepare training materials, conduct user training and support to end users to ensure that they are able to effectively use systems.
Incident support: Provide technical support in resolving incidents. Conduct root cause analysis.
Help ensure the name screening platform aligns with internal policies and external regulatory obligations.
Timely escalate issues to PM of any challengers and issues.
All other duties and tasks as assigned.
Requirements
Diploma/ Bachelor's degree in Business Administration with min. 5 years experiencing working as Business/ System Analyst in a bank, FI or a consultancy company.
Logical and Analytical with attention to details.
Good communication and presentation skills.
Good interpersonal skill and proactiveness.
Able to perform individually and as a good team player.
Good to be certified Business Analysis Professional (CBAP)
Technical background with a good understanding of SDLC cycle
AML or compliance certifications (e.g., CAMS, ICA) are a plus.
Possessing technical background in solutioning will be advantageous.
