Job Title: Functional Business Analyst (AML / KYC) Location: Singapore Opportunity for an experienced Functional Business Analyst within the AML / KYC domain. Based in Singapore, supporting regional regulatory and compliance initiatives. Strong hands-on experience in Name Screening, Source of Wealth (SoW), and Transaction Monitoring. Exposure to Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk and compliance. Collaborate with stakeholders to define business requirements and translate them into functional specifications. Familiarity with MAS regulatory requirements and financial crime risk frameworks. Ability to work across cross-functional teams in an Agile environment. Excellent documentation, communication, and stakeholder management skills. Experience in banking or financial services domain is a must. Immediate joiners or short notice candidates preferred.
Workable · HR
Workable · HR
