Optimum Solutions (Registration Number: 199700895N)is Singapore's leading Information Technology , Consulting and Professional Services company with Competence in Digital Transformation, Automation, Robotics, Cloud, Big Data, Analytics and Emerging technologies projects. Optimum has been successfully delivering IT projects since 1997 and has been a key IT service provider to clients delivering Software Design, Development, Engineering and IT Transformation Projects.

Role : Business Analyst - AML and KYC

• At least 7+ years of experience in Banking industry.
• Overall 7+ years of experience as an Functional Business Analyst/FBA working in technical delivery
• Recent working experience in AML, KYC, Compliance domain and data analytics as a Business Analyst is must.
• Must recent 04+ years working experience in AML and KYC as a Business Analyst in banking domain.
• Working experience in banking domain / Industry is a must
• Experience as a business analyst in leading banks and delivered projects, programs of large scale is required.
• Should have good skills and capability to drive senior stakeholders with minimal supervision.
• Previous experience working on Workflow systems
• Previous technical experience is an advantage
• Domain : Banking

Key Responsibilities :

• Accountable for overall project business requirements elicitation
• Experience in driving business discussions and managing the project scope
• Senior stakeholder management and leadership updates
• Support the project delivery phases especially during Analysis and design and test phases.
• Ability to support the PM when required